Item

Time

Description

Guest(s)

1

3:00 – 3:05

·       Roll call

·       Approval of minutes from 07-12-06

2

3:05 – 3:10

·       Welcome New Members

3

3:10 – 3:20

·       IT Update re: New Classrooms

Ralph Kindred

4

3:20 – 3:30

·       Retreat Planning / Agenda Ideas
(Thurs., 8/24, 9:00am – 4:00pm
@ Wente Vineyards)

5

3:30 – 3:40

·       16-week Calendar Review

o        Impact on Staff?

o        Registration Process?

Ralph Kindred &
Ron Travenick

3:40 – 4:10

·       Board Agenda Review (7/12 Meeting)

o        Frontage Development/Letter of Intent

o        Student Services Building Estimates

o        Misc.

4:10 – 4:20

·       Plan for Future Council Meeting @ Newark Campus (select date & consider logistics)

7

4:20 – 4:30

·       Communications and/or Announcements
from Audience or Council

8

·       Next meetings:

·       Fall Retreat:  Thurs., 8/24, 9:00am – 4:00pm (all day) Wente Vineyards / Livermore

·       Fall Schedule:  2nd & 4th Mondays,
3:00 – 4:30 p.m. / Video Conference Room
9/11, 9/25, 10/9, 10/23, etc.