Item

Description

Guest(s)

1

·         Roll call

·         Approval of minutes from previous meeting

N/A

2

·         Task Force reports

N/A

3

·         Proposal for college museum

George Rodgers

4

·         Campus security presentation

Steve Fajardo

5

·         Board Policy & Procedures revisions

N/A

6

·         Communication from audience

N/A

7

·         Future meetings:

Ø      Friday, November 5 / 10:00 – 11:30 a.m.
- By-laws update & recommendations (Dennis)
- Asset management workshop (Deanna)

Ø      Friday, November 19 / 10:00 – 11:30 a.m.