August 20, 2009 at 10:30 AM - Regular

I. Minutes

I.A. Regular June 18, 2009

II. Public Comments

III. President's Report

III.A. Welcome New Members

III.B. DAOES Committees

IV. Correspondence

V. Financial Information

V.A. Statement of Cash & Investments

V.A.1. June 2009

V.A.2. July 2009

V.B. Revenue and Expenditure Reports

V.B.1. Revenue

V.B.1.a. June 2009

V.B.1.b. July 2009

V.B.2. Expenditures

V.B.2.a. June 2009

V.B.2.b. July 2009

VI. Action Items - Consent Agenda

VI.A. Financial Reports

VI.A.1. Treasurer's Reports

VI.A.1.a. June 2009

VI.A.1.b. July 2009

VI.A.2. Payment of Invoices

VI.A.2.a. Imprest

VI.A.2.a.(1) June 2009

VI.A.2.a.(2) July 2009

VI.A.2.b. Ratification

VI.A.2.b.(1) June 2009

VI.A.2.b.(2) July 2009

VI.A.2.c. Approval

VI.A.2.c.(1) June 30, 2009

VI.A.2.c.(2) July 2009

VI.A.2.c.(3) August 2009

VI.B. Personnel

VI.C. Bid #10-101 Parking Lots Seal Coating

VII. Action Items - Director's Recommendations

VII.A. Deactivation of Manufacturing Technology Program

VII.B. Personnel Items

VIII. Committee Reports

VIII.A. Finance Committee, N. Wahl, Chair

VIII.A.1. FY 2010 Budget Adoption

VIII.A.2. FY 2010 Budget & Planning Information

VIII.A.3. Other Items as Report on by the Chair

VIII.B. Policy Committee, Chair TBD

VIII.B.1. Policies on First Reading - Policy 7:270 Administering Medicines to Students

VIII.B.2. Other Items as Report on by the Chair

VIII.C. Personnel Committee, R. Logeman, Chair

VIII.D. Other Committee Reports

IX. Reports

IX.A. Discussion

IX.B. Information

IX.C. Director

IX.D. Principal