| A. |
Reports: |
| |
President's
Report - President Gary Russi |
| |
Tab
2. |
Treasurer's
Report
- John Beaghan
- Cash.xls
- General
Fund.xls |
| |
Tab
3. |
FY
2005 Annual Purchasing
Report - Maria Ebner-Smith |
| |
Tab
4. |
Annual
Energy
Report - Fiscal Year 2005 - James Leidel
- Energy
A. doc |
| |
NCAA
Men's Basketball Update - Jack Mehl |
| B. |
Items
for Board Action in October: |
| |
Tab
5. |
Presentation
of the Annual Financial Statements
for the Fiscal Year Ended June 30, 2005 - Darrell Burks
- Materials.doc |
| |
Tab
6. |
Presentation
of the Annual Schedule of Expenditures of Federal Award Programs
in Accordance with OMB Circular A-133
- June 30, 2005 - Darrell Burks
- Materials.doc
|
| |
Tab
7. |
Proposed
Capital
Outlay Supplemental Request - Janet Hepburn
- Student
Services Center.doc |
| |
Tab
8. |
Proposed
Golf
and Learning Center Operating Budget for Fiscal Year Ending
December 31, 2006 - Bill Rogers
- Materials.doc |
| |
Tab
9. |
Proposal
to Proceed with Replacement of the Cooling
System for the Dodge Hall Data Center - Terry Stollsteimer |
| |
Tab
10. |
Proposal
to Revise Vandenberg
Dining Center Use and Finance Statement - Terry Stollsteimer
- Vandenberg
Data.doc |
| |
Tab
11. |
Board
Members for Public School Academies
- Virinder Moudgil
- Materials.doc |
| C. |
Adjournment
to Closed Session |
|
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.
Any
person wishing to address the Board must submit a request
to the Office of the Board of Trustees, 203 Wilson Hall,
prior to a 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.
|
