SPECIAL BOARD MEETING AGENDA 8:00 A.M. - 4:00 P.M. TUESDAY, FEBRUARY 25, 2003
UNIVERSITY OF THE PACIFIC REGENTS DINING ROOM, ANDERSON HALL
3601 PACIFIC AVENUE, STOCKTON, CA 95211
8:00 - 8:30 a.m. Continental Breakfast
8:30 a.m.
Public Meeting
A.
B.
Communications 1.Comments from the Public
Planning and Budget Issues 1.Budget Updates from the Vice Presidents
2.Discussion of Budget Process and Plan
3.Bond Campaign Feasibility/Facilities Issues
4.Legislative Update
Review of Board/CEO Roles 1.Discussion of Trustee Issues a.Board Self Evaluation Process b.Other
2.Discussion of Superintendent/President Issues a.Superintendent/President Evaluation Process b.Other