MT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING. December 13, 2001
|
|
- Avis Horton
- 6 years ago
- Views:
Transcription
1 MT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING December 13, 2001 OPENING OF MEETING Ann Motte, President of the Board, called the meeting to order at 3:42 p.m. at the San Jacinto Campus, 1499 N. State Street, San Jacinto, CA Supt/President Dr. Richard Giese led the Pledge of Allegiance Roll Call: Board Members Mr. Kadow Present Mrs. Motte Present Miss Schlange Present Mrs. Sparkman Absent Mrs. Stuart Present Student Trustee: Chandra Patterson Absent Senate Representatives: Academic Senate: Pat James Present Classified Senate: Hilda Alexander-Ragin Present Associated Student Body: Tracie Marquez Absent Staff: Richard Giese, Superintendent/President Kathy Donnell, Exec. Assist. Supt/President Becky Elam, Vice President, Business Services Cordell Briggs, Vice President, Instruction Roger Schultz, Vice President, Student Services Jon Tyler, Dean, Human Resources Richard Collins, Dean, Instruction Rolando Regino, Interim Dean, Instruction Bea Ganim, Interim Dean, Instruction Carol Montez, Interim Dean, Business Services Susan Guarino, Dean, Information Services Elida Gonzales, Dean, Enrollment Services Katherine Botts, Director, Early Childhood Studies Dennis Hogan, Director, Support Services Dona Alpert, Director, Research Michael Conner, Director, Workforce Development Bill Marchese, Director, Public Information i
2 Visitors and other staff present: Donna Wilder, Fred Madore, Yula Flournoy, Wayne Sutter, Robert Resewehr, Paul Van Hulle, Bill Thompson, Jennifer Pruett, Michelle Hagen, Robert Wilkerson ALINK - Russ Bloyer, Int. Assistant to the President Bernie Carrigan, Interim Dean, Student Services Approve the minutes of the November 8, 2001 meeting. Additions and/or deletions to the agenda None BOARD PRESIDENT & TRUSTEE REPORT Trustee Kadow announced that he and Trustee Stuart have been meeting with the consultant concerning redistricting. They will bring a proposal to the Board for review in January. It is hoped that action will be taken in February, as it must be completed by March Trustee Schlange shared that she learned a great deal and enjoyed the recent CCLC Conference in Riverside. SUPT/PRESIDENT=S REPORT Dr. Giese introduced Dean Rick Collins who introduced the following staff from the Access Technology Training Center: Wayne Sutter, Paul Van Hulle, Robert Resewehr, Bill Thompson, Jennifer Pruett and Michelle Hagen. The Access Technology Training Center Project Coordinator, Wayne Sutter presented a grandfather clock to Dr. Giese and the Board of Trustees in appreciation for their support of the technology training program. He noted that the students using modern technology to create an age-old timepiece crafted the handmade clock. The clock was constructed by the students and staff of the Access Center at their own expense. The center assists welfare to work students in learning a craft that will help them gain unsubsidized employment. Dr. Giese and the Board thanked the Access Center staff and students for the beautiful gift. ii
3 SUPT/PRESIDENT=S REPORT Dr. Giese reported the following: He congratulated the newly elected CSEA Board including President Darryl Taylor, Vice President Brian Orlauski, Secretary Mary Cox, Political Action Officer Angela Seavey, Treasurer Kristen Grimes, Public Relations Officer Toni Doss and Shop Stewards Jose Lozano, Albert Gonzales, Iris Grosse and Toni Silva. We welcome and look forward to working with each of you. Congratulations to Coach Shaw and the MSJC football team for their win over Long Beach City College 21 to 14 in ChiPs for KIDS Bowl. We will ask Coach Shaw to attend the next meeting to show us the trophy that was awarded our team. The MSJC Cabaret under the direction for Lori Torok has been busy entertaining local seniors. This outreach musical theatre touring group is just great and we hope you have the opportunity to attend one of their performances. The art gallery recently hosted their annual holiday sale. They enjoyed a successful event. We enjoyed the music of the Harmonizers last week and look forward to listening to the orchestra this weekend. The Classified Staff lunch is scheduled for Friday, December 21st in the cafeteria. The CARE holiday party is planned for Saturday, December 22 nd in the cafeteria. MSJC will host the first Festival of Families event on the San Jacinto campus Monday, December 31 beginning at 1:00 p.m. This should be a terrific event that will focus on family entertainment. Dr. Giese took this opportunity to wish everyone a very happy holiday and prosperous New Year. COMMENTS OF INDIVIDUALS, GROUPS, DELEGATIONS None CONSENT AGENDA iii
4 Items 2001/ / Moved to approve Consent Agenda Items 2001/02-91 through 2001/ OPEN AGENDA Business Services Item 2001/ m/sc Schlange/Stuart Budget Calendar Moved to approve Item 2001/ Discussion Trustee Kadow reminded the Board that there will be a budget work session in February. Item 2001/ Agreement-Dept. of General Services Moved to approve Item 2001/ Energy Management Division Vice President Elam addressed the Trustees noting that MSJC received one of three grants that were awarded for energy management projects. Item 2001/ m/sc Stuart/Schlange Exclusive Soft Drink Proposal Moved to approve Item 2001/ Item 2001/ Telecommunications Technology Moved to approve Item 2001/ Infrastructure Expenditure Plan Discussion It was noted that this item has been through the Shared Governance process and has the support of the campus constituencies. Item 2001/ m/sc Stuart/Kadow Independent Audit Moved to accept Item 2001/ Discussion Vice President Elam introduced auditor Bob Wilkerson who told the Board that the college had implemented the changes and recommendations the auditors suggested last year. This year they found two items that Item 2001/ cont. iv
5 Independent Audit they addressed in their report but all in all the college is making the necessary changes that auditors like to see. In the coming few years there will be changes in the reporting process that will ultimately involve extra work but we will work with the new format and make the necessary adjustments. The Board thanked Mr. Wilkerson. Human Resources Item 2001/ m/sc Sclange/Stuart Golden Handshake Retirement Moved to approve Item 2001/ Discussion The Board thanked Dr. Russ Bloyer for his years of service to MSJC and wished him good luck in his future endeavors. PUBLIC HEARING District Response to CSEA Open Hearing 4:08 p.m. Bargaining Proposal for Public Hearing NONE Academic Year Closed Hearing 4:08 p.m. RECOGNITION OF INDIVIDUALS, GROUPS, DELEGATIONS INFORMATION None INFORMATION AGENDA Superintendent/President Donations to the Foundation Academic Senate Report Academic Senate Report cont. Dr. Giese said that each month he is pleased and honored to thank the people for their most generous contributions to the Foundation. Academic Senate President, Pat James announced that on January 23 rd during the Pre College Day activities the faculty will participate in reviewing the MSJC Shared Governance document. They will look at their membership and each committee charge to see if they feel there is a need to introduce any additions, deletions, and/or changes. A Faculty Academy is being offered January for v
6 fulltime and Associate faculty. This is an opportunity to learn to use technology more effectively. Pat read a piece describing a day in the life of a department chair. Pat asked the Board and audience listen with a good sense of humor. Classified Senate Report ASB Report President Hilda Alexander-Ragin said it was good to be back. That both she and her new baby daughter were doing fine. She invited the Trustees to the Classified Holiday luncheon on Friday, December 21 in the cafeteria. None CLOSED SESSION The Board adjourned to closed session at 4:20 p.m. RECONVENED TO OPEN SESSION Board President Motte called the meeting back to order at 6:23 p.m. CLOSED SESSION ACTION Action Reported: m/sc Stuart/Schlange Moved to renew 15 contracts for a period of 2 years. m/sc Stuart/Kadow Moved to renew the Public Information Officer s contract for one year. m/sc Kadow/Stuart Moved to renew the Vice President of Instruction s contract for one year. ADJOURNMENT m/sc Schlange/Kadow vi
7 Moved to adjourn. Meeting adjourned at 6:38 p.m. The next meeting of the Board of Trustees is scheduled for Thursday, January 10, 2001 at 3:30 p.m., San Jacinto Campus, Room #200. Richard J. Giese Superintendent/President Ann Motte President, Board of Trustees vii
MT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING. December 11, 2003
MT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING December 11, 2003 OPENING OF MEETING Joan Sparkman, President of the Board, called the meeting to order at 3:45 p.m. at the San Jacinto Campus,
More informationMT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING. February 10, 2000
MT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING February 10, 2000 OPENING OF MEETING Ann Motte, President of the Board, called the meeting to order at 3:32 p.m. at the San Jacinto Campus,
More informationBoard of Trustees. MT. SAN JACINTO COMMUNITY COLLEGE DISTRICT 1499 North State Street, San Jacinto, CA (909)
AGENDA ORGANIZATIONAL MEETING of the MT. SAN JACINTO COMMUNITY COLLEGE BOARD OF TRUSTEES Thursday, December 14, 2000 San Jacinto Campus Room 200 3:30 P.M. I. OPENING OF MEETING A. Call to Order B. Pledge
More informationGLENDALE COMMUNITY COLLEGE DISTRICT 1500 North Verdugo Road Glendale, California (818) BOARD OF TRUSTEES MEETING NO.
ADOPTED GLENDALE COMMUNITY COLLEGE DISTRICT 1500 North Verdugo Road Glendale, California 91208 (818) 240-1000 BOARD OF TRUSTEES MEETING NO. 4 The regular meeting of the Glendale Community College District
More informationGLENDALE COMMUNITY COLLEGE DISTRICT 1500 North Verdugo Road Glendale, California (818) BOARD OF TRUSTEES MEETING NO.
ADOPTED GLENDALE COMMUNITY COLLEGE DISTRICT 1500 North Verdugo Road Glendale, California 91208 (818) 240-1000 BOARD OF TRUSTEES MEETING NO. 6 The regular meeting of the Glendale Community College District
More informationBOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, DECEMBER 20, 2010 VOLUME 42
BOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, DECEMBER 20, 2010 VOLUME 42 54 SCHEDULED MEETING: BOARD CONFERENCE ROOM: 7:30 p.m. Room 1301 Regional Technology
More informationMinutes of Meeting CABRILLO COLLEGE GOVERNING BOARD January 10, 2011
Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD January 10, 2011 REGULAR MEETING The regular monthly meeting of the Cabrillo College Governing Board was held at the Sesnon House, 6500 Soquel Drive,
More informationMINUTES REGULAR BOARD MEETING OF McHENRY COUNTY COLLEGE
MINUTES REGULAR BOARD MEETING OF McHENRY COUNTY COLLEGE The Regular Meeting of the Board of Trustees of McHenry County College was held on Thursday, November 16, 2006, in the Board Room, Room A217, on
More informationBoard of Trustees - Regular Meeting March 6, 2012
H A R T N E L L C O M M U N I T Y C O L L E G E D I S T R I C T Board of Trustees - Regular Meeting March 6, 2012 TIME/PLACE 411 Central Avenue, Salinas 1:30 p.m. OPEN SESSION CALL 208 1:45 p.m. CLOSED
More informationMerced Community College District Board of Trustees meeting held February 5, 2008
Merced Community College District Board of Trustees meeting held February 5, 2008 1. Public Session Call to Order The Board President (Jinet Troost) called the meeting to order at 4:00 p.m. The meeting
More informationRIO LINDA / ELVERTA COMMUNITY WATER DISTRICT PUBLIC HEARING AND REGULAR MEETING OF THE BOARD OF DIRECTORS
RIO LINDA / ELVERTA COMMUNITY WATER DISTRICT PUBLIC HEARING AND REGULAR MEETING OF THE BOARD OF DIRECTORS August 20, 2018 (6:30 p.m.) Visitor s / Depot Center 6730 Front Street Rio Linda, Ca 95673 (916)
More informationMEETING OF THE BOARD OF TRUSTEES SHASTA-TEHAMA-TRINITY JOINT COMMUNITY COLLEGE DISTRICT WEDNESDAY, OCTOBER 9, 2002 MINUTES
MEETING OF THE BOARD OF TRUSTEES SHASTA-TEHAMA-TRINITY JOINT COMMUNITY COLLEGE DISTRICT WEDNESDAY, OCTOBER 9, 2002 MINUTES The Board of Trustees of the Shasta-Tehama-Trinity Joint Community College District
More informationBOARD MEMBERS Kathy Shields, President Dr. Lester Chen, Vice President Lisa Diaz Nash, Secretary Elizabeth De Winter Don HIll AGENDA
BOARD MEMBERS Kathy Shields, President Dr. Lester Chen, Vice President Lisa Diaz Nash, Secretary Elizabeth De Winter Don HIll AGENDA LIBRARY BOARD OF TRUSTEES MEETING Monday, October 22, 2018 5:30 p.m.
More informationMONTEREY PENINSULA COMMUNITY COLLEGE DISTRICT GOVERNING BOARD OF TRUSTEES REGULAR BOARD MEETING
MONTEREY PENINSULA COMMUNITY COLLEGE DISTRICT GOVERNING BOARD OF TRUSTEES REGULAR BOARD MEETING WEDNESDAY, JANUARY 24, 2018 11:00 a.m., Stutzman Room, Library & Technology Center 1:30 p.m., Regular Meeting,
More informationKansas City Kansas Community College Minutes of the Board of Trustees Meeting January 17, 2017
Recruit/Enroll/Retain/Goal Attainment * Institutional Vibe * Communication ' Person-to-Person Services CONSENT AGENDA-#A Meeting Minutes Kansas City Kansas Community College Minutes of the Board of Trustees
More informationMerced Community College District Board of Trustees meeting held June 16, 2009
Merced Community College District Board of Trustees meeting held June 16, 2009 1. Public Session Call to Order The Board President (Lew Braxton) called the meeting to order at 5:00 p.m. The meeting was
More informationThe motion carried with the following roll call vote: Student Trustee Advisory Vote: Absent
Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD January 9, 2012 REGULAR MEETING The regular monthly meeting of the Cabrillo College Governing Board was held at the Sesnon House, 6500 Soquel Drive,
More informationO P E N M E E T I N G N O T I C E
O P E N M E E T I N G N O T I C E Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas April 22 24, 2018 Meeting 316 Austin Building 307 The Board
More informationInter-Club Council. Mt. San Jacinto Community College District N. State Street, San Jacinto, CA (951) (front desk)
Inter-Club Council Mt. San Jacinto Community College District 1499 N. State Street, San Jacinto, CA 92583- (951) 487-3800 (front desk) 28237 La Piedra Road, Menifee, CA 92584 (951) 639-5800 (front desk)
More information1. Public Session Call to Order - 5:00 p.m. Margaret M. Randolph Board Room, Merced College Campus, Merced
MERCED COLLEGE BOARD OF TRUSTEES REGULAR MEETING TUESDAY, MARCH 10, 2015 Individuals who require disability-related accommodations or modifications, including auxiliary aids and services, in order to participate
More informationMINUTES REGULAR MEETING AYERSVILLE LOCAL BOARD OF EDUCATION MARCH 21, :00 P.M.
MINUTES REGULAR MEETING AYERSVILLE LOCAL BOARD OF EDUCATION MARCH 21, 2016 7:00 P.M. ROLL CALL Rick Baldwin, present David Kern, present Lanie Lambert, present Jessica Myers, present Dan Wagner, present
More informationJANUARY 21, 2015 CLOSED SESSION 6:15 P.M. REGULAR MEETING MINUTES 7:00 P.M.
ROCKLIN UNIFIED SCHOOL DISTRICT 2615 Sierra Meadows Drive Rocklin, CA 95677 Todd Lowell, President Greg Daley, Vice President Camille Maben, Clerk Wendy Lang, Member Susan Halldin, Member JANUARY 21, 2015
More informationMORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS. Minutes of the Regular Board Meeting. Wednesday January 23, 2013
MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS Minutes of the Regular Board Meeting Wednesday January 23, 2013 1.0 Convening the Meeting: 1.1 The Regular Meeting of the Board of
More informationMINUTES CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING & REGULAR MEETING
Page 1 of 5 MINUTES CITY COUNCIL OF THE CITY OF LA HABRA ADJOURNED REGULAR MEETING & REGULAR MEETING APPROVED: These Minutes were approved on December 3, 2018. ADJOURNED REGULAR MEETING 5:30 P.M.: CALL
More informationMinutes for Regular Meeting Thursday, August 20th, 2015
1499 North State Street, Room 1114, San Jacinto, CA 92583 (951) 487-6752 28237 La Piedra Road, Room 1007, Menifee, CA 92584 (951) 639-5380 (front desk) Minutes for Regular Meeting Thursday, August 20th,
More informationMEETING OF THE BOARD OF TRUSTEES SHASTA-TEHAMA-TRINITY JOINT COMMUNITY COLLEGE DISTRICT WEDNESDAY, MAY 8, 2002 MINUTES
MEETING OF THE BOARD OF TRUSTEES SHASTA-TEHAMA-TRINITY JOINT COMMUNITY COLLEGE DISTRICT WEDNESDAY, MAY 8, 2002 MINUTES The Board of Trustees of the Shasta-Tehama-Trinity Joint Community College District
More informationBETHLEHEM CENTRAL SCHOOL DISTRICT Board of Education Meeting. A G E N D A Glenmont Auditorium
I. Opening of Meeting II. III. IV. BETHLEHEM CENTRAL SCHOOL DISTRICT Board of Education Meeting 5:30 p.m. January 21, 2015 A. Call to Order 5:30 p.m. B. Adjourn to Executive Session A G E N D A Glenmont
More informationSUPERINTENDENT EDUCATIONAL SERVICES BUSINESS SERVICES PERSONNEL (831) (831) (831) (831)
SCOTTS VALLEY UNIFIED SCHOOL DISTRICT 4444 Scotts Valley Drive, Suite 5B Scotts Valley, CA 95066-4529 (831) 438-1820 FAX: (831)438-2314 svusd@santacruz.k12.ca.us SUPERINTENDENT EDUCATIONAL SERVICES BUSINESS
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM FGCU CAMPUS APRIL 10, 2003
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM FGCU CAMPUS APRIL 10, 2003 Chairman Lutgert convened the meeting of the University Board of Trustees in the Sprint Room on the
More informationDESERT COMMUNITY COLLEGE DISTRICT REGULAR BOARD MEETING SOC 14 FRIDAY, DECEMBER 12, 2008 MINUTES
DESERT COMMUNITY COLLEGE DISTRICT REGULAR BOARD MEETING SOC 14 FRIDAY, DECEMBER 12, 2008 MINUTES I. CALL TO ORDER PLEDGE OF ALLEGIANCE The meeting was called to order at 9:35 A.M. by Board Chair Miller,
More informationMinutes for Regular Meeting Thursday, October 22, 2015
1499 North State Street, Room 1114, San Jacinto, CA 92583 (951) 487-6752 28237 La Piedra Road, Room 1007, Menifee, CA 92584 (951) 639-5380 (front desk) Minutes for Regular Meeting Thursday, October 22,
More informationChair Serrano Sewell started the Executive Committee meeting at 11:41 AM.
SAN FRANCISCO STATE UNIVERSITY FOUNDATION EXECUTIVE COMMITTEE MEETING San francisco City Club, 12th FL (Deco 3 Meeting Room) 155 Sansome Street, San Francisco, CA Friday, June 2, Chair Serrano Sewell started
More informationMerced Community College District Board of Trustees meeting held April 1, 2008
Merced Community College District Board of Trustees meeting held April 1, 2008 1. Public Session Call to Order The Board President (Jinet Troost) called the meeting to order at 5:00 p.m. The meeting was
More informationI. CALL TO ORDER - Chair Wilson called the meeting to order at 9:31 AM, and asked Trustee Fred Jandt to lead the pledge of allegiance.
DESERT COMMUNITY COLLEGE DISTRICT REGULAR BOARD MEETING - MINUTES 43500 MONTEREY AVENUE, PALM DESERT, CA CRAVENS MULTIPURPOSE ROOM FRIDAY, JANUARY 19 th, 2018-9:30 AM I. CALL TO ORDER - Chair Wilson called
More informationMINUTES MEETING OF THE BOARD OF TRUSTEES APPALACHIAN STATE UNIVERSITY. Friday, September 23 rd, 2016 Parkway Ballroom Plemmons Student Union
MINUTES MEETING OF THE BOARD OF TRUSTEES APPALACHIAN STATE UNIVERSITY Friday, September 23 rd, 2016 Parkway Ballroom Plemmons Student Union CALL TO ORDER: The Board of Trustees of Appalachian State University
More informationI. CALL TO ORDER - Chair Stefan called the meeting to order at 9:30 am and asked Trustee Sanchez-Fulton to lead the pledge of allegiance.
COMMUNITY COLLEGE DISTRICT REGULAR BOARD MEETING 43500 MONTEREY AVE PALM DESERT, CA 92260 THURSDAY, JULY 16, 2015 9:30 am I. CALL TO ORDER - Chair Stefan called the meeting to order at 9:30 am and asked
More informationMINUTES OF A MEETING OF THE SCHOOL BOARD CITY OF CHESAPEAKE, VIRGINIA December 11, 2017
MINUTES OF A MEETING OF THE SCHOOL BOARD CITY OF CHESAPEAKE, VIRGINIA December 11, 2017 A meeting of the School Board of the City of Chesapeake, Virginia, was held on Monday, December 11, 2017, at 4:30
More informationGRAND ISLAND MEMORIAL LIBRARY 1715 BEDELL ROAD * GRAND ISLAND, NEW YORK/ *
GRAND ISLAND MEMORIAL LIBRARY 1715 BEDELL ROAD * GRAND ISLAND, NEW YORK/ 14072-1796 * 773-7124 II. I. Minutes III. IV. Financial Reports Correspondence BOARD OF TRUSTEES MEETING THURSDAY, November 2, 2017
More informationSCOTTS VALLEY UNIFIED SCHOOL DISTRICT
SCOTTS VALLEY UNIFIED SCHOOL DISTRICT 4444 Scotts Valley Drive, Suite 5B SCOTTS VALLEY UNIFIED Scotts Valley, CA SCHOOL 95066 4529 DISTRICT (831) 438 1820 FAX: (831)438 2314 svusd@santacruz.k12.ca.us BOARD
More informationSAN DIEGO COUNTY OFFICE OF EDUCATION
1. OPENING PROVISIONS SAN DIEGO COUNTY OFFICE OF EDUCATION 1.a. Call to order and roll taken at 5:20 p.m. Minutes of Regular Board Meeting December 13, 2017 Ernest J. Dronenberg, Jr. Board Room (Joe Rindone
More informationThe Secretary (Dick V) read and occasionally paraphrased the previous year s minutes.
SPECTRE 46 th ANNUAL BUSINESS MEETING Saturday, October 6, 2018; 9AM Eastern Programmed Participants: Bernie Frakes, President Bill Allen, Vice President Bill Patterson, Treasurer Bill Walter, Historian
More informationROCKLIN UNIFIED SCHOOL DISTRICT
ROCKLIN UNIFIED SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR MEETING Wednesday, December 7, 2011 O R G A N I Z A T I O N A L M E E T I N G M I N U T E S 1.0 CALL TO ORDER President Greg Daley called the regular
More informationSAN JOAQUIN DELTA COMMUNITY COLLEGE DISTRICT
SAN JOAQUIN DELTA COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR BOARD MEETING Tuesday, The regular meeting of the Board of Trustees of the was held on Tuesday,, at 5:30 p.m. Closed Session and 6:30
More informationThe Board will gather at 5:30 pm to tour Measure J Construction areas prior to the regular meeting Commencement time of 6:00 pm.
Sonora Union High School District, Conference Room FL-1, 100 School Street, Sonora, CA 95370 The Board will gather at 5:30 pm to tour Measure J Construction areas prior to the regular meeting Commencement
More informationALEXANDER CENTRAL SCHOOL Board of Education Meeting
Date: August 9, 2017 Kind: Regular Time: 7:00 P.M. Place: Secondary School Library ALEXANDER CENTRAL SCHOOL Board of Education Meeting Members Present: Member Absent: Also Present: Reed Pettys, President
More informationHERKIMER COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
Board of Trustees Meeting Minutes 3/24/2016 1 HERKIMER COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Regular Meeting March 24, 2016 Madam Chair Crandall called the meeting to order at 6:43 p.m. in the Hummel
More informationCABRILLO UNIFIED SCHOOL DISTRICT 498 Kelly Avenue, Half Moon Bay, CA 94019
CABRILLO UNIFIED SCHOOL DISTRICT 498 Kelly Avenue, Half Moon Bay, CA 94019 MINUTES (Adopted) Thursday, December 13, 2012 Governing Board Meeting District Office Board Members Present: Administrators at
More informationA G E N D A. 1.0 PROCEDURAL MATTERS 4:30 p.m.
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT (RSCCD) Board of Trustees (Regular meeting) Monday, August 13, 2018 2323 North Broadway, #107 Santa Ana, CA 92706 District Mission The mission of the Rancho Santiago
More informationREGULAR BOARD MEETING JANUARY 15, :00 P.M. DR. MARTIN LUTHER KING, JR. ADMINISTRATIVE CENTER 5775 OSCEOLA TRAIL - NAPLES, FLORIDA 34109
5775 OSCEOLA TRAIL - NAPLES, FLORIDA 34109 January 15, 2009 - Regular Board Meeting STATEMENT OF MEETING GUIDELINES: All electronic devices, such as pagers, cell phones, and any other wireless communication
More informationPresident Rapiejko welcomed Dr. Dana Boshnack, the new Assistant Superintendent for Teaching and Learning.
August 25, 2016 NORTHPORT-EAST NORTHPORT UNION FREE SCHOOL DISTRICT BOARD OF EDUCATION - William J. Brosnan School (Thursday, August 25, 2016) Generated by Beth M Nystrom on Friday, August 26, 2016 Members
More informationA G E N D A INSTALLATION CEREMONY AND RECEPTION. 1.3 Approval of Additions or Corrections to Agenda Action
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, December 8, 2014 2323 North Broadway, #107 Santa Ana, CA 92706 District Mission The mission of the Rancho Santiago
More informationCovina-Valley Unified School District Board of Education Minutes - Regular Meeting. May 16, 2016
Covina-Valley Unified School District Board of Education Minutes - Regular Meeting May 16, 2016 Meeting was called to order by the presiding officer, Richard M. White, at 6:30 p.m. at the Covina Education
More informationHUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT. MINUTES OF REGULAR BOARD MEETING September 9, 2008
HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT MINUTES OF REGULAR BOARD MEETING September 9, 2008 BOARD MEMBERS PRESENT: BOARD MEMBERS ABSENT: ADMINISTRATIVE PERSONNEL PRESENT: ADMINISTRATIVE PERSONNEL ABSENT:
More informationMinutes for SGA Legislature Meeting. NOTICE IS HEREBY GIVEN that the Student Government Association of Mt. San Jacinto
Minutes for SGA Legislature Meeting April 14, 2017 NOTICE IS HEREBY GIVEN that the Student Government Association of Mt. San Jacinto College will meet, commencing at 10:10 am on Friday, April 14, 2017
More informationRIVERTON COMMUNITY UNIT SCHOOL DISTRICT #14 Board of Education Meeting Minutes May 13, 2013 Regular Meeting
RIVERTON COMMUNITY UNIT SCHOOL DISTRICT #14 Board of Education Meeting Minutes May 13, 2013 Regular Meeting The Regular Meeting of the Riverton Community Unit School District #14 Board of Education was
More informationWOODS CROSS CITY COUNCIL MEETING SEPTEMBER 3, Tamra Dayley-entered the meeting as noted in minutes
The minutes of the Woods Cross City Council Meeting held September 3, 2013 at 6:30 P.M. in the Woods Cross City Hall located at 1555 South 800 West, Woods Cross, Utah. CONDUCTING: COUNCIL MEMBERS PRESENT:
More informationJanuary 18, 2018, 6 p.m. Special Called Board Meeting
Rowan County Board of Education Special Called Meeting January 18, 2018, 6 p.m. Rowan County Middle School Present Board Members: 1. Open meeting 1. a. Call meeting to order Chairman Rick Whelan called
More informationMinutes of Regular Meeting #7/08 Los Gatos-Saratoga High School District Board of Trustees
Minutes of Regular Meeting #7/08 Los Gatos-Saratoga High School District Board of Trustees Los Gatos High School 5:30 p.m. December 9, 2008 Board Members Present: Ms. Cynthia Chang Mr. Roger Mason Ms.
More informationWelcome! NATIONAL UNIVERSITY ACADEMY SPARROW NUA Sparrow Board of Trustees. Notices / information
NATIONAL UNIVERSITY ACADEMY SPARROW 2017-2018 REGULAR BOARD MEETING AGENDA February 23, 2018 Welcome! Welcome to the National University Academy Sparrow Board Meeting. National University Academy Sparrow
More informationMay 2007 Board of Directors Minutes
May 2007 Board of Directors Minutes I. CALL TO ORDER MINUTES OF THE NATIONAL ASSOCIATION OF ENROLLED AGENTS BOARD OF DIRECTORS May 12, 2007 A. The regular meeting of the Board of Directors of the National
More informationMINUTES BOARD OF TRUSTEES FEATHER RIVER COMMUNITY COLLEGE DISTRICT
MINUTES BOARD OF TRUSTEES FEATHER RIVER COMMUNITY COLLEGE DISTRICT 1. Call to Order: President Ware called the Closed Session of the Feather River Community College District Board of Trustees to order
More informationA G E N D A. 1.0 PROCEDURAL MATTERS 4:30 p.m.
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT (RSCCD) Board of Trustees (Regular meeting) Tuesday, April 16, 2019 2323 North Broadway, #107 Santa Ana, CA 92706 District Mission The mission of the Rancho Santiago
More information10 South Batavia Avenue Batavia, IL (630) FAX (630)
Agenda Item # 5 a (1) w w w. B a t a v i a P u b l i c L i b r a r y. o r g MINUTES Board of Library Trustees of the Batavia Public Library District Regular Meeting Tuesday 21 August 2018 1. Call to Order
More informationMINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF THE LONG BEACH UNIFIED SCHOOL DISTRICT
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF THE LONG BEACH UNIFIED SCHOOL DISTRICT A regular meeting of the Board of Education of the Long Beach Unified School District, County of Los Angeles,
More informationMount Morris Central School
District Library Ann Hunt, Stephanie Gehrig, Pamela Martin, Peter Privitera, Jennifer Young, Thomas Young Trustee DiPasquale was absent Greg Bump, Superintendent Mike Cox, Business Official Jesse Hamilton,
More informationEast Carolina University Staff Senate Minutes of November 15, 2007 Willis Building Auditorium
East Carolina University 2007-08 Staff Senate Minutes of November 15, 2007 Willis Building Auditorium I. Attendance: Present: Jamie Charles, Harold Coleman, Angelo Daniels, Paula Daughtry, Michael Dixon,
More informationI. CALL TO ORDER - Chair Wilson called the meeting to order at 9:32 AM, and asked Trustee Broughton to lead the pledge of allegiance.
DESERT COMMUNITY COLLEGE DISTRICT REGULAR BOARD MEETING - MINUTES 45524 OASIS STREET, INDIO, CA 92201 CLASSROOMS 101-103 THURSDAY, JUNE 15 th, 2017 9:30 AM I. CALL TO ORDER - Chair Wilson called the meeting
More informationMINUTES EXECUTIVE SESSION REGULAR MEETING EXECUTIVE SESSION OF THE BOARD EASTERN GREENE SCHOOLS
MINUTES EXECUTIVE SESSION REGULAR MEETING EXECUTIVE SESSION OF THE BOARD EASTERN GREENE SCHOOLS November 14, 2016 7:30 pm Vol. 2016-2017 No. 153 An Executive Session of the board will be held at 6:30 pm.
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, :45 A.M. SPRINT ROOM - WHITAKER HALL
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, 2004 9:45 A.M. SPRINT ROOM - WHITAKER HALL Chairman Lutgert convened the meeting of the University Board of Trustees from
More informationMinutes of a REGULAR MEETING of the PRESIDENT and BOARD OF TRUSTEES Village of Evergreen Park, Cook County, IL MONDAY, May 5, 2014
Minutes of a REGULAR MEETING of the PRESIDENT and BOARD OF TRUSTEES Village of Evergreen Park, Cook County, IL MONDAY, May 5, 2014 CALL TO ORDER ROLL CALL The meeting was called to order at 7:30 P.M. by
More informationCSUEU CHAPTER 315 CHAPTER MEETING
CSUEU CHAPTER 315 CHAPTER MEETING Wednesday, December 16, 2009 Student Union Ball Room 12:00 pm to 1:30 pm 5 Pages OFFICERS PRESENT Peggy O Neil-Rosales, President, Richard Duarte, Vice President and Chief
More informationO P E N M E E T I N G N O T I C E
O P E N M E E T I N G N O T I C E Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas April 22 and 23, 2013 Meeting 281 Austin Building 307 The Board
More informationMerced Community College District Board of Trustees Minutes for meeting held August 6, 2002
Merced Community College District Board of Trustees Minutes for meeting held August 6, 2002 1. Public Session Call to Order The meeting was called to order at 5:00 p.m. in the Board Room at the Tri- College
More informationMinutes DMM Executive Committee Meeting Friday October 20, 2017 Jamestown, North Dakota
Minutes DMM Executive Committee Meeting Friday October 20, 2017 Jamestown, North Dakota Present: Governor Kevin Hammell, District Secretary-Treasurer Bill Reilly, Immediate Past Gov Terry Gorman, Past
More informationMORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS. Minutes of the Regular Board Meeting. Wednesday December 16, 2015
1.0 Convening the Meeting: MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS Minutes of the Regular Board Meeting Wednesday 1.1 The Regular Meeting of the Board of Trustees of Illinois
More informationALBANY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION 1051 Monroe Street Albany, CA 94706
ALBANY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION 1051 Monroe Street Albany, CA 94706 Albany City Hall 1000 San Pablo Avenue Albany, CA 94706 MINUTES FOR REGULAR MEETING I. OPENING BUSINESS 7:00 p.m. A)
More informationApproval of the Agenda Mr. Schrock s motion to approve the changes to the agenda as requested passed by unanimous voice vote.
The Board of Education of the Northridge Local School District met in a Regular Session on Monday, at 6:30 PM, in the Northridge High School Media Center in Johnstown, Ohio with the following individuals
More informationFRIENDS OF THE DELTA TOWNSHIP DISTRICT LIBRARY BOARD MEETING March 10, 2015
FRIENDS OF THE DELTA TOWNSHIP DISTRICT LIBRARY BOARD MEETING March 10, 2015 Call to Order: at 1:00 by President Jane Thomas in the Elmwood Room Meeting Attendance: Board Members Present: Sandi Carter,
More informationMayor Arapostathis; Vice Mayor Baber; Councilmembers Alessio, McWhirter and Sterling.
Minutes of a Regular Meeting of the La Mesa City Council at 4:00 p.m. City Council Chambers, 8130 Allison Avenue, La Mesa, California Mayor Arapostathis called the meeting to order at 4:00 p.m. ROLL CALL:
More informationVILLAGE BOARD MEETING Monday, December 5, 2016 Earl McGovern Board Room, 6:30 P.M.
VILLAGE BOARD MEETING Monday, December 5, 2016 Earl McGovern Board Room, 6:30 P.M. PLEASE TAKE NOTICE that a meeting of the Village Board will be held at the Village Hall of the Village of Brown Deer,
More informationCARMAN-AINSWORTH BOARD OF EDUCATION MINUTES January Organizational Meeting Tuesday, January 9, 2018, 6:30 p.m.
CARMAN-AINSWORTH BOARD OF EDUCATION MINUTES January Organizational Meeting Tuesday,, 6:30 p.m. The meeting was called to order at 6:32 p.m., by President Hatcher in the Conference Room of the Carman- Ainsworth
More informationROCKLIN UNIFIED SCHOOL DISTRICT 2615 Sierra Meadows Drive Rocklin, CA 95677
ROCKLIN UNIFIED SCHOOL DISTRICT 2615 Sierra Meadows Drive Rocklin, CA 95677 Todd Lowell President Camille Maben, Vice President Wendy Lang, Clerk Susan Halldin, Member Eric Stevens, Member DECEMBER 14,
More informationTHE REGULAR MEETING OF THE DISTRICT FREMONT RE-1 BOARD OF EDUCATION HELD IN THE BOARD ROOM, LOCATED IN THE CENTRAL ADMINISTRATION BUILDING, 101 N
THE REGULAR MEETING OF THE DISTRICT FREMONT RE-1 BOARD OF EDUCATION HELD IN THE BOARD ROOM, LOCATED IN THE CENTRAL ADMINISTRATION BUILDING, 101 N. 14 TH STREET, CAÑON CITY, COLORADO 5:30 p.m., November
More informationSTATE CENTER COMMUNITY COLLEGE DISTRICT Summary Chancellor s Cabinet Meeting March 3, 2014
Summary Chancellor s Cabinet Meeting March 3, 2014 March 4, 2014 Board Agenda 2.1 Innovations in Tutorial Services 2.2 Reedley College Partnership for Sanger Unified High School District Agriculture Career
More informationTWIN VALLEY COMMUNITY LOCAL BOARD OF EDUCATION Agenda Regular Meeting Monday, March 22, :30 P.M. Media Center Traditional Values...
I. OPENING: A. Call to Order B. Roll Call Be Co Gl Ma Ta C. Pledge of Allegiance Be Co Gl Ma Ta D. Invocation Be Co Gl Ma Ta E. District Mission Statement: Be Co Gl Ma Ta The Mission of the Twin Valley
More informationMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CALABASAS, CALIFORNIA HELD WEDNESDAY, NOVEMBER 12, 2014
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CALABASAS, CALIFORNIA HELD WEDNESDAY, NOVEMBER 12, 2014 Mayor Shapiro called the meeting to order at 7:00 p.m. in the Council Chambers, 100
More informationRegular Meeting of the Board of Trustees Monday, January 11, :00 p.m. West Burlington Campus Board Room (#AD-1)
Regular Meeting of the Board of Trustees Monday, January 11, 2016 5:00 p.m. West Burlington Campus Board Room (#AD-1) 1.0 Routine Items 1.1 Call to Order, Roll Call, and Pledge of Allegiance Vice Chair
More informationCity of Manhattan Beach
1400 Highland Avenue Manhattan Beach, CA 90266 Tuesday, 6:00 PM Regular Meeting Council Chambers City Council Mayor Wayne Powell Mayor Pro Tem David J. Lesser Councilmember Amy Howorth Councilmember Richard
More information1001 Roberts Lane Teri Andersen, Trustee. (661) FAX (661) Gina Rasmussen, Trustee
PAUL MILLER BOARD OF TRUSTEES District Superintendent Charlene Battles, President E-mail pamiller@beardsley.k12.ca.us Monte Gardner, Clerk 1001 Roberts Lane Teri Andersen, Trustee Bakersfield, CA 93308
More informationRIVERSIDE TRANSIT AGENCY Board of Directors Minutes of Meeting No A Regular Meeting November 16, 2006
RIVERSIDE TRANSIT AGENCY Board of Directors Minutes of Meeting No. 2006-10A Regular Meeting November 16, 2006 1. CALL TO ORDER Chairman Fox called the regular meeting of the Riverside Transit Agency Board
More informationBOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, OCTOBER 27, 2014 VOLUME 45
272 BOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, OCTOBER 27, 2014 VOLUME 45 SCHEDULED MEETING: BOARD CONFERENCE ROOM: 7:30 p.m. Room 1301 Regional Technology
More informationRoll Call - Present Anthony Miceli, Carol Fortlage, Christine Krol, Anton Hocevar, Frank Mahnic. Motion: Frank Mahnic; seconded by Carol Fortlage
1159 Educational Service Center of Cuyahoga County Essex Place 6393 Oak Tree Blvd., Independence, Ohio 44131 MINUTES OF REGULAR MEETING Thursday, September 20, 2018 The Pledge of Allegiance was recited
More informationCouncilwoman Frederickson aye Councilman Winfield--aye
A regular meeting of the Town Council held for the Town of Scituate on Thursday, January 8, 2009 in the Town Council Chambers, 195 Danielson Pike, N. Scituate was called to order at 7:11 PM. Council President
More informationThe motion carried with the following roll call vote: Student Trustee Advisory Vote: None
Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD June 11, 2012 REGULAR MEETING The regular monthly meeting of the Cabrillo College Governing Board was held at the Scotts Valley Center, 104 Whispering
More informationThe November 13, 2008 Minutes were approved as written M/S/P (1) (Ransom/Majid).
ACADEMIC SENATE APPROVED MINUTES December 11, 2008 DIVISION SENATORS: BUSINESS DIVISION, Jesse Saldana; COUNSELING DIVISION, Deborah Michelle; FINE ARTS DIVISION, Ian Holmes HEALTH SCIENCE DIVISION, Rosalie
More informationCERRITOS COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES
CERRITOS COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES Wednesday, February 1, 2017 at 7:00 p.m. Note: Videos and transcripts of each board meeting are available online
More informationD R A F T 8/6/2016 Wright State University Retirees Association Minutes of the Board of Directors August 3, 2016
D R A F T 8/6/2016 Wright State University Retirees Association Minutes of the Board of Directors August 3, 2016 1 Board Members Present: Gary Barlow, Abe Bassett, Frieda Bennett, Marlene Bireley, Mary
More informationMr. Test asked that the consent agenda be amended to include two additional retirements.
Board of Education Regular Meeting Open Session October 16, 2014 The regular meeting of the Board of Education of Community Unit School District No. 100 was held Thursday, October 16, 2014 in the office
More informationMount Morris Central School
District Library Ann Hunt, David DiPasquale, Stephanie Gehrig, Pamela Martin, Peter Privitera, Jennifer Young, Thomas Young No Trustees were absent Greg Bump, Superintendent Mike Cox, Business Official
More informationA REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF BOLINGBROOK MARCH 13, 2012
A REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF BOLINGBROOK MARCH 13, 2012 CALL TO ORDER The Regular Meeting of the Mayor and Board of Trustees of the Village of Bolingbrook was
More information