Tag Tag Tag
 

 

  
 

ORDER OF BUSINESS REGULAR MEETING 

Wednesday, March 21, 2001, 12:30 p.m.
(Second Public Session to Commence at 4:00 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. Invocation

VII. Flag Salute

VIII. Minutes: Regular Meeting and Closed Session - February 21, 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 - March 21, 2001
          BT1. Resolution - Repeal SP-1 and SP-2
          BT2. Resolution - National Administrative Professionals Week
           BT3. Resolution - National Library Week

XIII. Reports and Recommendations from the Chancellor
Chancellor
            --- Presentation - Grants Development Update by Dr. John Rude

      CH1. Proposition A District Citizens' Oversight Committee and College
               Citizens' Committees

Instructional and Student Support Services
    ISD1. Approval of New Courses
    ISD2. Authorization of Student Travel
    ISD3. Authorization of Student Travel
    ISD4. Authorization of Student Travel
    ISD/A. Informative - Notification of Student Travel
    ISD/B. Informative - Notification of Student Travel
    ISD/C. Informative - Notification of Student Travel
Operations - Business Services
     BSD1. Authorize Disposal of Surplus Personal Property Without Advertising
    BSD2. Ratify an Emergency Resolution to Approve Change Order No. 1
                for the "Certain Domestic Water Mains" Project at East
                Los Angeles College
    BSD3. Adopt Resolution to Contact for Energy Conservation Services at
                Los Angeles Valley College
    BSD4. Adjustments to Unrestricted Income/Appropriations
    BSD5. Business Services Routine Report

Human Resources
    HRD1. Personnel Actions

Personnel Commission
    PC1. Personnel Commission 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

XIII. Adjournment

********************************************

Next Scheduled Regular Meeting -
         Wednesday, April 4, 2001
         (Public Session Commences at 12:30)
         Los Angeles Harbor College
         1111 Figueroa Place
         Wilmington, California 90744

 
 
Tag
Tag