LACCD - Board Agenda - August 08, 2001

ORDER OF BUSINESS REGULAR MEETING

Wednesday, August 08, 2001, 12:30 p.m.
(Public Session to Commence at 3:30 p.m.)

     Education Service 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. Invocation

VII. Flag Salute

VIII. Minutes: Regular Meeting and Closed Session - July 05, 2001
Regular Meeting and Closed Session - July 25, 2001

IX. Reports from Representatives of Employee Organizations at the Resource Table

X. Public Agenda Requests (Category A).
1. Oral Presentations
2. Proposed Actions

XI. Requests to Address the Board of Trustees - Multiple Agenda Matters

XII. Reports and Recommendations from the Board
          --- Report of Actions Taken in Closed Session - August 08, 2001

XIII. Reports and Recommendations from the Chancellor
Chancellor
           --- College Presidents' Report
   CH1. Adopt Board Rule 2418.11 - Board Rules

Instructional and Student Support Services
    ISD1. Approval of New Courses
    ISD/A. Informative - Notification of Student Travel

Operations - Business Services
    BSD1. Authorize Disposal of Surplus Personal Property Without Advertising
    BSD2. Business Services Routine Report

Human Resources
    HRD1. Personnel Actions

XIV. Reports of Standing and Special Committees

XV. Public Agenda Requests (Category B)
1. Oral Presentations
2. Proposed Actions

XVI. Correspondence

XVII. Miscellaneous Business
1. Conference Attendance
2. New Business

XXIII. Adjournment

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Next Scheduled Regular Meeting - (Annual Organization Meeting)
         Wednesday, August 22, 2001 - 12:30 p.m.
         (Public Session Commences at 2:30 p.m.)
         Educational Services Center
         Board Room, First Floor
         770 Wilshire Boulevard
         Los Angeles, California 90017