AGENDA

I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. BOARD OF DIRECTORS MINUTES

V. STANDING COMMITTEE REPORTS

A. Academic Programs Committee-

B. Institutional/Fundraising Development Committee- Meeting scheduled October

C. Library Committee-

D. Scholarship Selection Committee-

VI. YST PROGRAM REPORTS

A. Higher Education-

B. Adult Basic Education-

C. Job Placement & Training-

VII. POLICY ADOPTION/REVISION

VIII. BUSINESS AFFAIRS

A. Business Managers Consent Agenda Items

B. Old Business

C. New Business

IX. BOARD INFORMATION ITEMS

A. Board Member Reports

B. Executive Director Report

X. NEXT BOARD MEETING

XI. ADJOURN