Agenda items for approval are bolded. Minutes are draft until approved.
There is no Academic and Student Affairs Committee meeting in April.
There is no Advancement Committee meeting in April.
|1.||Minutes of January 17, 2012 (pdf)|
|2.||Internal Audit Update|
|3.||Select External Audit Firms for College and University Financial Statement Audits (pdf)|
|4.||Review Results of Financial Aid Audits (pdf)|
|1.||Minutes of November 15, 2011 (pdf)|
|2.||Diversity Division Update|
|3.||Update on Board Committee Goal|
|4.||Asian Youth Leadership Retreat Collaboration (pdf)|
|1.||Minutes of March 21, 2012 (pdf)|
|2.||Finance and Facilities Update|
|3.||Project 2022 Overview (pdf)|
|4.||Campus Service Cooperative Update (pdf)|
|5.||FY2014-2019 Capital Budget Guidelines (Second Reading) (pdf)|
There is no Human Resources Committee meeting in April.
There is no Technology Committee meeting in April.
|1.||Minutes of Board of Trustees Meeting on March 21, 2012 (pdf)|
|1.||Select External Audit Firms for College and University Financial Statement Audits (pdf)|
All matters listed under Consent Agenda will be enacted by one motion in the form listed below. Any trustee may request that an item or items be removed from the Consent Agenda for independent consideration.
|1.||FY 2014-2019 Capital Budget Guidelines (pdf)|