March 2003 Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Consent Agenda

  1. Approval of Minutes – February 19, 2003 (Pages 1-6)
  2. Approval of Bills
  1. Education Fund – $238,161.66
  2. Operation & Maintenance Fund - $74,027.88
  3. Operation & Maintenance Fund (Restricted Fund) – $35,251.51
  4. Bond and Interest Fund - $1,200,181.25
  5. Auxiliary Fund - $101,599.30
  6. Restricted Fund - $303,069.46
  7. Liability, Protection & Settlement Fund - $117,618.11

c. Financial Reports

  1. Check Register - $5,000 or more (Page 7)
  2. Budget to Actual Comparison (Page 8)
  3. Cash Flow/Forecast Report (Pages 9-10)

5. President’s Report

6. Appearances Before the Board

7. Athletic Program Review

8. Personnel (11-14)

  1. Staff Reduction - Coordinator of Business Training Center, Jennifer Scheri (Pages 11-12)
  2. Staff Reduction – Education-to-Careers Regional Coordinator, Alexa Doll (Pages 13-14)

9. New Programs – Certificate and A.A.S. Degree in Paraprofessional Educator (Pages 15-25

10. New Programs – Certificate and A.A.S. Degree in Human Services (Pages 26-37)

11. Resolution for Capital Renewal Funds (Pages 38-

12. March Mid-Semester Graduates (Pages 49-50)

13. Board Policy Manual – Section 2000, Academic Services (Page 51)

14. Campus Update – Tuition

15. Information Items (Pages 52-56)

  1. Perkins Postsecondary Performance Enhancement Grant (Page 52)
  2. DeVry University (Page 53)
  3. "Patriotism and You" Videotape (Pages 54-56)

 

16. Thanks and Commendations (Page 57)

a. DWC, Counseling, and Assessment Center – Jennifer Zolper (Page 57)

17. Closed Session

18. Other

19. Adjournment