August 2005 Agenda and Meeting Minutes

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

President Agenda Review
Revised August 9 Agenda
August 9 Agenda

Prescott Valley Map

Consent Agenda:

1. Approval of Meeting Minutes for June 14, July 12; Special Meeting Minutes for July 5, 6, 7, 8; July 9; July 21
2. Approval of Vouchers- June 2005
3. Acceptance of Report of Revenues and Expenditures- June 2005
4. Approval of Northern Arizona Regional Training Academy (NARTA)
   IGA between Yavapai College and the Town of Prescott Valley

Community and Yavapai County Taxpayer Input - Policies 3.4.2 & 3.7.1.3
A. Proposal
B. Presidential Search Update
C. Board Response

Policy Issues
Policy 3.1.11 - Criteria for Acceptance of Board's Monitoring Reports
Policy 3.5 - Criteria for Acceptance of President's Monitoring Reports
Policies 3.5 & 3.5.2 & 3.1.11 - Process for Monitoring Reports
Policies 3.5 & 3.5.1 & 3.5.1.3- Board Meeting Evaluation

Informational Items
College Highlights
Board Member Client E-Mail
Executive Session
Attorney General Opinion

Meeting Minutes:

August 9, 2005 Approved Minutes