I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  APPROVE MINUTES OF  MARCH 12, 2009  AND  MAY 21, 2009 

IV.

   ADOPT RESOLUTIONS SUSTAINING DIVERSITY

V.

   ADOPT RESOLUTIONS OF COMMENDATIONS FOR  LORA PACE  
   AND   MICHAEL HARMON       

VI.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
     1.    Approve Sabbaticals  
     2.    Approve Emeritus Status 
     3.    Approve Promotions   
     4.     Approve Tenure for Academic Administrator 
     5.    Ratify Personnel Actions
     6.    Accept Third Quarter Financial Report and Amend Operating Budget     
     7.     Approve Identity Theft Prevention Program   
     8.     Ratify Six-Year Capital Plan   
     9.     Approve 2009-2010 Operating Budget, Fee Schedule, and Personnel Roster    
    10.    Approve Student Conduct Code   

  B.

Reports:
    1.     Final Report on 2009 Spring Enrollment     
    2.     Gift Income Report 

  C.

President's Report

VII.

  OTHER BUSINESS

  A.

President's Contract

Executive Session

Future Meetings
   1.     BOR Work Session, Thursday, August 27, 9 a.m.
   2.     CPE Trusteeship Conference, September 11
   3.     BOR Quarterly Meeting, September 17

VIII.

  ADJOURNMENT