
AGENDA
February
17, 2003
5:30 p.m.
Regular Meeting
I. Call to Order by Chairperson
II. Roll Call by Secretary to the Board
III. Additions/Deletions to the Agenda
IV. Limited Public Comment Regarding Agenda Items
V. Chairperson and Board Member Reports
A. Chairperson
B. Board Members
1. Trustee Marylou Mason - Lucero Kickoff Celebration
2. Trustee Olga Holden - MCCA
Winter In-Service WorkshopVI. President's Report
A. Informational
1. Human Resources
B. Action Items
1. Approval of Minutes - January 21, 2003 Regular Meeting; January 24, 2003 Special Meeting; February 4, 2003 Special Meeting
2. Cost Savings Measures
3. Bank Resolutions
4. Finance
a. Approval of Bids
VII. Public Comment
VIII. Adjournment