Item

Time

Description

Guest(s)

1

3:00 – 3:05

·       Roll call

·       (No minutes)

2

3:05 – 3:35

·       Budget Presentation

Joanne Schultz

3

3:35 – 3:50

·       Proposed Revision of Mission Statement

·       WASC Accreditation / Standard 1

4

3:50 – 4:10

·       Task Force / Committee Structure

4:10 – 4:25

·       Board of Trustees Updates:

o        Feedback re: Board Retreat

o        Preview of 9/13 Board Meeting

7

4:25 – 4:30

·       Communications and/or Announcements
from Audience or Council

8

·       Next meetings:

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