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ORDER OF BUSINESS REGULAR MEETING AND
Wednesday,
July 24, 2002,
12:30 p.m.
(Public Session
to Commence at 3:30 p.m.)
Educational Services
Center
Board Room, First
Floor
770 Wilshire Boulevard
Los
Angeles, California 90017
I. Roll Call
II. Request to Address the Board of
Trustees-Closed Session Agenda Matters
III. Recess to Closed Session in accordance with the Brown
Act, Government Code Sections 54950 et seq., and the Education
Code to discuss the matters on the posted closed session agenda
pursuant to Government Code Section 54954.5
(The items for discussion are referenced on the attached
Closed Session Agenda. See Attachment A)
IV. Reconvene Regular Meeting
V. Roll Call
VI. Opening Thoughts
VII. Flag Salute
VIII.
Reports from Representatives of Employee Organizations at
the Resource Table
IX. Public Agenda Requests (Category A).
1. Oral Presentations
2. Proposed Actions
X. Requests to Address the Board of Trustees - Multiple Agenda
Matters
XI. Reports and Recommendations
from the Board
--- Report of Actions Taken in Closed Session - July 24, 2002
--- Reports of Standing and Special Committees
XII. Consent Calendar Items
Matters Requiring a Majority
Vote
ISD1. Approval of
New Courses
BSD1. Business Services Routine Report
BSD2. Facilities Planning and Development Routine Reports
BSD3. Ratifications for Business Services and Facilities Planning
BSD4. Facilities
Planning and Development Routine Report
BSD5. Adopt Resolution to Contract for Energy Conservation
Services at Los Angeles Pierce College
HRD1. Personnel Services Routine Actions
HRD2. Revision of Board Rules 10307 and 10308 - Selection
of Administrators
HRD3. Modify Presidential Selection Procedures
PC1.
Personnel Commission Actions
--- Accept Recommended Disposition of Correspondence
Matters Requiring a Super Majority
Vote
(None)
XIII. Reports and Recommendations
from the Chancellor
Chancellor
--- Chancellor and College Presidents' Report
A. Introduction
of John Fickewirth (Chancellor Drummond)
B. Information Update Regarding Pierce College's Energy Conservation
Project (President Young)
C. 2002-2003 Financial Update
(Chancellor Drummond and Senior Vice Chancellor Landsberger)
XIV. Notice Report and
Informatives
ISD/A. Informative - Notification of Student Travel
ISD/B. Notice Report - Approve Student Trustee Application
Form
XV. Public Agenda Requests (Category B)
1. Oral Presentations
2. Proposed Actions
XVI. Announcement and Indications of Future Proposed Actions
XVIII. Adjournment
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Next Regularly Scheduled Meeting -
Wednesday,
August 14, 2002, at 12:30 p.m.
(Public
Session to Commence at 3:30 p.m.)
Educational
Services Center
Board
Room, First Floor
770
Wilshire Boulevard
Los
Angeles, California 90017
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