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ORDER
OF BUSINESS REGULAR MEETING
Wednesday,
February 20,
2002, 12:30 p.m.
(Public Session
to Commence at 2:30 p.m.)
Los Angeles Pierce
College
Performing Arts Building
6201
Winnetka Avenue
Woodland
Hills, California 91371
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.
Minutes: Regular Meeting and Closed Session - February 6,
2002
IX.
Welcoming Remarks and Presentation by President Young
X.
Reports from Representatives of Employee Organizations at
the Resource Table
XI. Public Agenda Requests (Category A).
1. Oral Presentations
2. Proposed Actions
XII. Requests to Address the Board of Trustees - Multiple
Agenda Matters
XIII.
Reports and Recommendations from the Board
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Report of Actions Taken in Closed Session - February 20, 2002
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Reports of Standing and Special Committees
BT1.
Resolution - Cesar A. Chavez
BT2.
Resolution - Women's History Month
BT3.
Resolution - National Foreign Language Week
XIV. Consent Calendar Items
Matters Requiring a Majority Vote
ISD1.
Authorization of Student Travel
ISD2.
Approval
of New Courses
BSD1.
Business Services Routine Report
BSD2.
Facilities Planning and Development Routine Reports
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