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Agenda September 17 2007 - BOT Meeting Agenda September 2007 _Final_

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BOARD OF TRUSTEES MEETING
September 17, 2007 Student Center (Bldg. #3)
9:00 a.m. Community Dining Room (Rm. #133)
Titusville Campus
AGENDA
I. CALL TO ORDER:
A. Pledge of Allegiance - Board Chair
B. Additions/Corrections to Agenda
II. APPROVAL OF OFFICIAL MINUTES OF PREVIOUS MEETINGS:
A. Minutes - Board of Trustees Meeting – August 20, 2007
III. PRESENTATIONS:
A. Chain of Lakes/Heritage Park Project Tour and Presentation – Commissioner Scarborough, Provost
Newman, Professor Wentz
IV. CONSENT AGENDA:
A. Report on Personnel Actions (circulated previously; for information only) – Mr. Ross
B. Approval of August Monthly Summary of Income and Expenditures – Mr. Billings, Mr. Cherry
C. Approval of Board of Trustees Committee Assignments – Dr. Drake
V. PUBLIC COMMENTS:
(Public comments will be limited to five minutes unless by prior approval of the Board Chair. Those wishing to
make such presentation must sign in with the Board Recorder before the meeting is called to order.)
VI. CONSTRUCTION AND DEVELOPMENT:
None
VII. OLD BUSINESS:
A. Report on Pending Legal Actions - Attorney Nohrr
VIII. NEW BUSINESS:
A. Request for Future Board Meeting Presentations or Agenda Items
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Board of Trustees Agenda
September 17, 2007
Page -2-
IX. FINANCIAL ACTIONS:
None.
X. REPORT OF THE PRESIDENT:
A. Format and Content of Reports to the Board
B. Fall Term Enrollment Update
C. Internal Auditing
D. Administrative Procedures for Temporary Budget Restrictions
XI. ADJOURNMENT:
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Completed 16 November 2019

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