Board of Trustees Agenda June 4, 2002
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7. Consideration of Resolution No. 02-24, Specifications of the Election Order.
The Board will consider adoption of a resolution specifying election,
concurrent with the November 5, 2002, general election, for trustees
representing Trustee Area 3 (Rural Stockton), Trustee Area 4 (Lodi), and
Trustee Area 7 (Manteca-Escalon).

8.

Consideration of Resolution No. 02-25, Determining Policies in Regard to Governing Board Member Elections.
The Board will consider adoption of a resolution specifying procedures to be followed in the election specified by Resolution No. 02-25, including procedures regarding statement of qualifications for candidates and procedures for breaking tie votes, should one occur.

9. Consideration of Personnel Action.
The Board will consider approving the resignation of Dean of Instruction for
Instructional Development and Regional Education Kathryn Campbell,
effective June 30, 2002.

G.

1.

Consideration of Employment of Adjunct Faculty. The Board may take formal action on Closed Session item #2.

2. Consideration of Entitlements and Employment of First Contract Faculty.
The Board may take formal action on Closed Session item #3.

3. Consideration of Board Room Remodel.
The Board will consider approving a Board Room remodel.

4.

Consideration of New Board Policy BP 7110 "Delegation." (First Reading) The Board will consider accepting the first reading of New Board Policy BP 7110-Delegation.

5. Consideration of New Board Policy BP 4050 "Secondary Articulation
Policy." (First Reading)
The Board will consider accepting the first reading of New Board Policy BP
4050-Secondary Articulation Policy.

6. Consideration of New Board Policy 5015 "Resident Determination." (First
Reading)
The Board will consider accepting the first reading of New Board Policy BP
5015-Resident Determination.