AGENDA
BREVARD COMMUNITY COLLEGE
BOARD OF TRUSTEES
MEETING
April 17, 2007 - 4:30 p.m.
Community Dining Room, Bldg. #3
Titusville Campus
1. CALL TO ORDER:
a. Pledge of Allegiance - Board Chairman
b. Additions/Corrections to Agenda
2. CONSENT AGENDA:
Consent Agenda Items are annotated by the @ symbol and in italics.
3. APPROVAL OF OFFICIAL MINUTES OF PREVIOUS MEETINGS:
@ * a. Minutes - Board of Trustees Workshop Meeting - March 18, 2007
@ * b. Minutes - Board of Trustees Meeting - March 18, 2007
4. COMMUNICATIONS:
None
5. CITIZEN’S PRESENTATION:
6. CONSTRUCTION AND DEVELOPMENT:
None
7. OLD BUSINESS:
a. Report on Pending Legal Actions - Attorney Nohrr
8. NEW BUSINESS:
a. Report on Personnel Actions (For information only.) - Ms. Ferguson
b. Request for Future Board Meeting/Workshop Agenda Items
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Board of Trustees Agenda
April 17, 2007
Page -2-
9. FINANCIAL ACTIONS:
@ *
a. Approval of the March Monthly Summary of Income and Expenditures - Mr. Cherry
@ *
b. Approval of Direct Support Organization Quarterly Reports - Mr. Cherry
10. REPORT OF THE PRESIDENT:
11. ADJOURNMENT:
* Approval
@ Consent Agenda Item
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