Agenda – August 29, 2009

August 26,, 2009

6:00pm


Procedural Items:

Welcome/Call to Order

Establish quorum

Approval of agenda

Approval of Minutes Consensus

Confirm date of next regular meeting: September 23, 2009 6:00-8:00 PM

 

Public Comments, Student and Amigos Reports:

Director’s Report Cindy McLeod

Amigos de Rio Gallinas Report

 

Executive Session:

 

Action Items

BAR

Lease Assistance: $74,700

GO Student Library Funds $3,159.69

Mentoring Program Support: $2,174

Instructional Materials carryover 12,854.00

 

Budget Transfers

Approve draft event plan for Amigos de Rio Galllinas

Approve modifications to the bylaws

 

Old Business:

Review dates for planning

 

New Business

Plan for including student representatives in future meetings

 

Adjournment Consensus