| A. |
Chairman's
Introduction |
| B. |
Reports: |
| C. |
President's
Report - Gary D. Russi |
|
Tab.
1 |
Treasurer's
Report
- John Beaghan
- Materials.doc
|
|
Tab.
2 |
FY
2006 Annual Purchasing
Report - Maria Ebner-Smith |
|
Tab.
3 |
Annual
Energy
Report - Fiscal Year 2006 - James Leidel
- Energy
A.doc
- Energy
B.ppt |
| D. |
Items
for Board Action in October: |
|
Tab.
4 |
Presentation
of the Draft Annual Financial
Statements - June 30, 2006 and 2005 - Darrell Burks
- Materials.doc
|
|
Tab.
5 |
Presentation
of the Draft Schedule of Expenditures of Federal Award Programs
in Accordance with OMB Circular A-133
- June 30, 2006 - Darrell Burks
- Materials.doc
|
|
Tab.
6 |
Proposal
for an Electrical
Backup Power System - Terry Stollsteimer /
James Leidel
- Electrical
A.doc
- Electrical
B.ppt |
| E. |
Other
Items that May Come Before the Board |
| F. |
Adjournment |
|
NOTE:
The Board of Trustees reserves the right to add or delete
agendum items during any formal or informal meeting and
to consider, table or act on any agenda item at any such
meeting.
Any
person wishing to address the Board must submit a request
to the Office of the Board of Trustees, 203 Wilson Hall,
prior to the meeting or to a representative of the Office
of the Board of Trustees at a meeting. The request must
include the person's name, address and the subject matter.
Persons with disabilities who need special assistance should
contact the Office of the Board of Trustees at (248) 370-3112.
|
