September 2005 Agenda and Meeting Minutes

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

September 13 Agenda

Consent Agenda:

1. Approval of Meeting Minutes for August 9
2. Approval of Vouchers- July 2005
3. Acceptance of Report of Revenues and Expenditures- July 2005
4. Acceptance of Monitoring Report Policy 2.8- Emergency President Succession
5. IGA between Yavapai College and the Town of Cottonwood
6. Revised Agenda Format
7. Grant Status Report

Community and Yavapai County Taxpayer Input - Policies 3.4.2 & 3.7.1.3
A. Governance Education
Handout: WIA Presentation
Handout: Open Meeting Law Presentation
B. Faculty Input for Board Draft Response
Mr. Madden's Response
C. Policy 3.1.8

Policy Issues
Revision of Policy-Naming of District Real Property
Non-Substantive Changes to Policy
Policy Review

Informational Items
College Highlights
Faculty Report
ACCT Certificate
Nursing Presentation
Update on OurBoardroom
Handout: Open Call - Community Member Input

Executive Session

Meeting Minutes:

Approved Minutes for September 13, 2005 meeting