Item

Time

Description

Guest(s)

1

10:00 – 10:05

·       Roll call

·       Approval of minutes from previous meeting (09/09/05)

N/A

2

10:05 – 10:15

·       Strategic Plan (1^st reading)

·       Board Policy / Chapters 4-7 (1^st reading)

3

10:15 – 10:30

·       Foundation Update

Josephine Ong-Hawkins

4

10:30 – 10:45

·       Academic calendar update
(Tull)

5

10:45 – 11:00

·       Task forces / committees update
(Keller)

6

11:00 – 11:15

·       Long-range strategic plan / 10 year study

7

11:15 – 11:25

·       Update re: Fremont surplus property RFPs
(Walston)

8

11:25 – 11:30

·       Communications and/or announcements
from audience / Council

·       Next meetings:

o        Friday, October 14

o        Friday, October 28