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 – 10:10

·       Welcome New Student Members
- Roxanna Guide
- Ankita Shah

3

10:10 – 10:15

·       Introduction of new AVP of IT
- Ralph Kindred

4

10:15 – 10:25

·       Strategic Plan (2005 – 2010)
Second Reading

·       Board Policy / Chapters 4 – 7
Second Reading

5

10:25 – 10:45

·       Board “Position Paper” (Keller)

6

10:45 – 11:00

·       Academic Calendar Implementation (Wright)

7

11:00 – 11:10

·       Update re: Fremont surplus property RFPs
(Wright)

8

11:10 – 11:15

·       November Council Meetings (11/18 Conflict)

9

11:15 – 11:30

·       Communications and/or announcements
from audience / Council

·       Next meetings:

o        Friday, October 28

o        November (TBD)