Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Report from Governing Board 15 minutes

Items for Discussion 90 minutes

Academic Report

Finance

Governance

Development

Executive Session 15 minutes

Personnel matter

Real Estate

Adjournment 1 minutes