Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of Agenda 5 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.

Finance Session 20 minutes

• Budget Review
• Contract Review

Academic Sessions 10 minutes

• FY 18-19 Academic Calendar

Governance Session 45 minutes

• Board Membership
• Policy Development: Board Personnel and Board Reporting Policies
• FY 18-19 Board Calendar and Goals

Executive Session 30 minutes

• Personnel
• Legal
• Property and Space
• 
  

Adjournment