April 2005 Agenda and Meeting Minutes

Download separate files (see below) or click here to download the complete packet

April 12 Agenda, Revised

Work Session Agenda

Prospective/New Board Member Orientation (Policy 3.1)
Handout: Community Assessment Informing our NAU-YC Partnership

Regular Meeting Agenda, Revised Executive Session

Consent Agenda:

1. Approval of Work Session and Regular Meeting Minutes - March 8, 2005
2. Approval of Vouchers - March 2005
3. Acceptance of Report of Revenues and Expenditures - March 2005
4. Acceptance of Grant Status Report - April 2005
5. Approval of Sale of Bonds - ARS 35-457
6. Approval of Tuition and Fees - ARS 1445-3
7. Acceptance of 2005-06 Budget Assumptions Update

Policy Development and Discussion and Possible Actions

• Authority for Naming District Buildings/Facilities

Assurance of Successful CEO Performance and Possible Actions

• Receipt of Monitoring Reports
• Challenges of Monitoring (Policy 2.5)
• Next Self-Evaluation Assignment (Policies 3.0, 3.4, 4.4, and 4.5)
• Board Self Evaluation Against Board Means (Policies 3.1, 3.3, and 3.5)

Meeting Minutes:

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