December 2004 Agendas and Meeting Minutes

Agenda and Board Packet:

1. December 14 Agenda (PDF)
2. Presidential Selection - Compensation Briefing (PDF)
3. Second Reading - Adoption of Revised Policy Governancy Handbook
4. New Board Member Orientation
5. Yavapai College Highlights
6. Acceptance of Board Meeting Minutes Cover Sheet
7. REVISED Regular Meeting - November 16 2004
8. Regular Meeting - November 19 2004
9. Regular Meeting - October 12 2004
10. Acceptance of Grant Status Report - December 2004
11. Acceptance of Foundation Report - November 2004
12. Acceptance of Curriculum Proposals - December 2004
13. Acceptance of Revised Academic Calendars
14. Acceptance of District Expenditures - November 2004
15. Acceptance of Report of Revenues and Expenditures - November 2004
16. Acceptance of Library and Computer Commons Cafe Naming

Approvals

1. Approval of Design Development Phase of Building 1
2. Approval of Sabbaticals - Glidden - Appendix A
3. Approval of Sabbaticals - Glidden - Appendix B
4. Approval of Sabbaticals - Glidden - Appendix C
5. Approval of Sabbaticals - Glidden - Application
6. Approval of Sabbaticals - Glidden - Request
7. Approval of Sabbaticals - Moses Glidden - cover sheet
8. Approval of Sabbaticals - Ruth Harrison
9. Community Benefits Statements

Meeting Minutes:

Approved Minutes of December 14, 2004