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

• Dumpster location
• Furniture procurement

Leadership Group meeting 30 minutes

• Security master plan intro
• Points of emphasis discussion