June 2005 Agenda and Meeting Minutes

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

June 14 Agenda
Handout:Tax Hearings
Handout: Open Call
Plaque from Northern Arizona VA Health Care System

Consent Agenda:

1. Approval of Meeting Minutes: May 17, 2005 and Special Meeting May 24, 2005
2. Approval of Vouchers - May 2005
3. Acceptance of Report of Revenues and Expenditures May 2005
4. Acceptance of Grant Status Report - June 2005
5. Acceptance of Executive Limitations Monitoring Report 2.4
6. Acceptance of Executive Limitations Monitoring Report Policy 2.3
7. Approval of IGA between ADOT and Northern Arizona Regional Skill Center
8. Approval of Resolution 2005-03, providing for the accumulation of funds
9. Approval of IGA between YC and Maricopa (MCCCD), CISCO - renewal

Ownership Linkage and Possible Action
Navigant Audit - General Obligation Bond Proceeds Report
Handout: Citizens' Concerns
Handout: Tri-City Regional Economic Diversity Steering Committee Report

Policy Development and Discussion and Possible Actions

Assurance of Successful CEO Performance and Possible Actions

Receipt of Monitoring Reports
Challenges to Monitoring:
Policy 2.5 Financial Condition and Activities
Policy 2.4 Financial Planning and Budgeting
Policy 2.0 Global Executive Limitation Policy
Policy 1.0 Ends Global Statement
Next Self Evaluation Assignment
Board Self Evaluation Against Board Means
Policy 3.1 Governing Focus and Style
Policy 3.3 Board Member's Code of Ethics
Policy 3.5 Board Chair Role
Policy 4.4 Monitoring President Performance
New Worries and Concerns
Future of the Sedona Center; Handout: Future of the Sedona Center
Handout: Records Retention and Disposition Schedule

Announcements and Correspondence

President's Information
College Highlights
Correspondence to the Board
Letter to the Editor from the Courier

Meeting Minutes:

June 14 Approved Minutes
Statement of Budget Adoption
Minutes of Budget Adoption Meeting
Minutes of Budget Public Meeting
Minutes of Truth in Taxation