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AGENDA
BOARD OF TRUSTEES MEETING
June 4, 2009
5:30 p.m.
Special Meeting
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I. |
Call to Order by Chairperson
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II. |
Roll Call by
Administrative Assistant to the Board
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III. |
Limited Public Comment Regarding Agenda
Items
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A. |
George Hanley Recognition
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IV. |
President's Report |
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A. |
Strategic Update Report |
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1. |
FY 2010 Budget Update |
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B. |
Action Item* (Consent Agenda) |
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1. |
Capital Project - University Center Parking Lot U
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V. |
Closed Session*
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VI. |
Public Comment
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VII. |
Adjournment |
*Motion to accept.
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