July 2005 Agenda and Meeting Minutes

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

July 12 Agenda

Sedona Map

Agenda Review

July 5, 6, 7, 8 Meet the Candidates for YC President Forums

Special Meeting Agenda July 9

Consent Agenda:

1. Approval of Meeting Minutes for June 14
2. Approval of Grant Status Report - July 2005
3. Acceptance of Lease-Purchase
4. Acceptance of Executive Limitations Monitoring Report Policy 2.9
5. Acceptance of Executive Limitations Monitoring Report Policy 2.0
6. Acceptance of Executive Limitations Monitoring Report Policy 2.5
7. Acceptance of Policy 1.0 - Ends Global Statement

Ownership Linkage and Possible Action
Presentation by Dr. Ronald Gunderson Handouts:Yavapai County Trends & Analysis; Tri-City Business News Article
Proposed Process for New Board Member Orientation
Scheduling of Board Meetings Handout: Other Board Meeting Days and Times
Handout: Northern Arizona University/YC Partnership Information
Handout: "Thank You" Letter
Handout: Presidential Search Progress Report #8

Assurance of Successful CEO Performance and Possible Actions
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
Policy 4.5 - President Compensation and Benefits
Policy 3.0 - Global Governance Process
Policy 3.4 - Agenda Planning

Announcements and Correspondence
College Highlights
Update on OurBoardroom Board management system

Meeting Minutes:

July 12 Minutes