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AGENDA
BOARD OF TRUSTEES MEETING
August 20, 2009
6:00 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. |
Pledge of Allegiance
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IV.
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Limited Public Comment Regarding Agenda
Items
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V. |
Closed Session*
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VI. |
President's Report |
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A. |
Enrollment
Update |
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B.
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Parking Update
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VII. |
Chairperson, Committee
and Board Member Reports
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A. |
Chairperson's Report |
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1. |
Review of Policy on Internal Auditor/Auditing |
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2.
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Select process on how the Board will do Internal Auditing
in the future. |
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VIII. |
Public Comment
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IX. |
Adjournment
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*Motion to accept.
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