Board of Trustees Agenda September 7, 1999
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E.

1.

Comments from the Public.

2. Public Hearing for the 1999-00 College Budget.

F.

1.

Approval of Minutes, August 17, 1999.

2. Approval of Minutes, August 25, 1999.

3. Consideration of Absence of Board Member Due to Performing
Services Outside the Meeting for the District. The Board will recognize the
absence of Leo Burke from the September 7, 1999, regular Board meeting due
to his attendance as a guest at one of the national military academies.

4.

Consideration of Resignation of Management Personnel.
The Board will consider the resignation of Lorie Costa-Rios, Coordinator of Health Services and Educational Employment for Northern San Joaquin Regional Collaborative.

Consideration of Resignation of Classified Personnel.
The Board will consider the resignation of Sara Smith, Assistant Learning Advisor; Corneilia Treichel-Rocque, Secretary I.

Report on Classified Employee Appointments and Transfers. The Board will receive a report on classified appointments and transfers for the period July 1, 1999,through August 31, 1999.

Consideration of Resolution No. 99-36 GANN Spending Limitation for the 1999-00 College Year (Second Reading)
The Board will consider for second reading a resolution approving the GANN spending limit for the 1999-00 college year.

Annual Distance Education Report - 1998-99.
The Board will receive the annual report on the college's distance education program.

5.

6.

7.

8.