
AGENDA
August 26, 2002
7:30 a.m.
Special Meeting
I. Call to Order by Chairperson
II. Roll Call by Secretary to the Board
III. Limited Public Comment Regarding Agenda Items
IV. Chairperson?s Report
1. Amendments to Academic Records (FERPA) Policy & Release of Student Information Policy
2. Purchasing Policy Update
3. Remaining Policies for Board Approval Update (Drug Free Workplace; Employee Personnel Files; Employment of Relatives ? Nepotism and Workplace Consensual Relationships; Health, Safety, and Safe Work Environment; and Working From Home)
4. Review of Bylaw Sections 1.5.1 and 1.7.4.A
V. President's Report
A. Informational
1. Human Resources
2. Grant of Authority to Police and Public Safety
3. EDS Software Grant
4. Enrollment Update
B. Action Items
1. Approval of Minutes - June 4, 2002 Special Meeting
July 11, 2002 Special Meeting
July 26, 2002 Special Meeting2. Finance
a. Approval of Bids
VI. Closed Session*
VII. Public Comment
VIII. Adjournment