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November 5, 2008 Board of Trustees Planning Committee Meeting Agenda

Wednesday, November 5, 2008 – 5 p.m. - Board Room C307

1.      Welcome and Pledge of Allegiance

2.      Ethical Policies and Guidelines

2.1              IVCC Board Policy

2.2              ICCTA Guidelines

2.3              ACCT Guidelines

2.4              Others

3.      Ethical Accountability

3.1              Board Member and Officer Job Descriptions

3.2              Board Self-Evaluation

3.3              Board 360 Evaluation

4.      Questions and Comments

5.      Next Meeting Date/Agenda