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Meeting Agenda
Wednesday, March 18, 2009 - 10 a.m.
Teleconference
Call in #: (888) 207-9997听听听听听听 Password: 麻豆精品视频Owls
Administration Contact: (561) 297-3450
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Trustee Nancy Blosser, Chair |
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Chair's Report |
Trustee Blosser |
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President's Report |
President Frank T. Brogan |
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Consent Agenda |
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The following items listed under the Consent Agenda have been fully vetted and unanimously approved under the individual committees.听 Each item on the Consent Agenda will be enacted as a whole by one motion and one approval.听 There will be no separate discussion of these items.听 If discussion by a member of the BOT is requested the item will be removed by a motion of the BOT and considered in the normal sequence of the agenda. |
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a. Approval of the October 22, 2008 and the January 21, 2009 Minutes |
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b. Audit and Finance Committee |
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AF: A-1. Approval of Materials and Supplies Fees (for New Courses and Increases in Existing Fees) |
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c. Strategic Planning Committee |
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SP: A-2. Approval of Facilities Use Agreement with Max Planck Florida Corporation |
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Action Agenda |
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a. Personnel and Compensation Committee |
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VI. |
Old Business |
Trustee Blosser |
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VII. |
New Business |
Trustee Blosser |
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VIII. |
BOT Member Comments |
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IX. |
Public Comments |
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X. |
Adjournment |
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