AGENDA Regular Meeting BOARD of TRUSTEES STATE CENTER
AGENDA Regular Meeting BOARD OF TRUSTEES STATE CENTER COMMUNITY COLLEGE DISTRICT Willow International Community College Center 10309 North Willow Avenue, Room 150 Fresno, CA 93730 4:30 p.m., August 4, 2009 *See Special Notice – Page 3 * I. Call to Order II. Pledge of Allegiance III. Introduction of Guests IV. Approval of Minutes, Board Workshop and Regular Meeting of July 7, 2009 V. Delegations, Petitions, and Communications [see footnote, Page 3] A. Swearing in of New Student Trustees Tom Crow VI. Reports of Chancellor and Staff A. PRESENTATIONS 1. Chancellor's Report Tom Crow 2. Campus Reports Terry Kershaw, NC Cynthia Azari, FCC Barbara Hioco, RC 3. Academic Senate Report Tom Mester, RC/NC 4. Classified Senate Report Ernie Garcia, FCC 5. Child Development Program Update Terry Kershaw Kelly Fowler Sallie Pfeiffer-Turpen Norm Anderson B. CONSIDERATION OF CONSENT AGENDA [09-20HR through 09-22HR] [09-76G through 09-85G] Board Agenda (continued) Page 2 August 4, 2009 C. HUMAN RESOURCES D. GENERAL 1. Budget Update [09-45] Doug Brinkley 2. Consideration to Enter into Agreement with African [09-46] Dottie Smith American Historical and Cultural Museum of the Ray Johnson San Joaquin Valley 3. Consideration of Bids, Remodel of Forestry/ [09-47] Doug Brinkley Engineering/Math Building and Life Science Labs, Reedley College VII. Reports of Board Members VIII. Old Business IX. Future Agenda Items X. Delegations, Petitions, and Communications [see footnote, Page 3] XI. Closed Session A. PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT, Pursuant to Government Code Section 54957 1. Title: Vice President, Student Services, Reedley College 2. Title: Vice President, Student Services, Fresno City College B.
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