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.

Actions:

Media Center update 15 minutes

• Two week look-ahead
• Change orders

IT Infrastructure 15 minutes

• IT Master plan
• Service agreements

Security Master Plan 15 minutes

• Next steps