Call to Order by Chairperson
The meeting was called to order at 3:10 p.m.
Roll Call by Secretary to the Board
Present: Smith, Proctor, Pelleran, Brannan,
Laverty
Absent: Canady
Trustee Rasmusson arrived at 3:12 p.m.
Limited Public Comment Regarding Agenda Items
There were no public comments.
Board College Policy
The Mercer Group presented the revised
policy recommendations. This document, revised on May 14, 2006, is on
file with the official Board Materials.
IT WAS MOVED by Trustee Pelleran and supported by Trustee
Smith to forward final policy revisions for approval at the Special
Board meeting, following this work session.
Ayes: Smith, Rasmusson, Proctor, Pelleran, Brannan, Laverty
Nays: None
Absent: Canady
Motion carried.
The following policies
were finalized and forwarded for Board approval:
E100
E102
E103
EL 200 w/amendments
The President shall (1) not allow or cause any contractual
obligation longer than the current fiscal year, or create the
probability for financial liability for the college (2)including
employing an administrator under a contract for longer than 1 year
duration.
EL 201
EL 202 w/amendments
Present(s)
EL 204
EL 205
EL 206 w/amendments
7. Fail
to report in a timely manner an actual or anticipated noncompliance
with any policy of the Board,
federal law, state law, or local
ordinance.
EL 207 (remove the word handicap in #7)
EL 208 w/amendments (under 3 change human to legal) (remove handicap
#4)
GP 301 w/amendments (Capitalize the ?b? in board under #2)
GP 302 w/amendments (place comma after Board under #2B)
GP 303 w/amendments (replace representation with represent) ?on
occasion to represent the Board to outside
parties.
GP 305
GP 306
GP 308 w/amendments (change title to Board Members Business Expense
and Traveling)
BPR 402 delete and combined into BPR 403.Renumber the
remaining sections.
BPR 403 w/amendments (renamed 402)
BPR 404 (renamed 403)
Just Cause Policy
Personnel and Compensation
Executive Summary (change effective date)
Capital Projects Budgeting Policy
Evaluation Policy
Public Comment
There were no comments from the public.
Adjournment
IT WAS MOVED by Trustee
Pelleran and
supported by Trustee Brannan for the meeting to adjourn.
Ayes: Smith, Rasmusson,
Proctor, Pelleran, Brannan, Laverty
Nays: None
Absent: Canady
Motion carried.
The meeting adjourned
at 5:08 p.m.