I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  APPROVE MINUTES OF MARCH 2, 2006

IV.

  SPOTLIGHT -   Student Government Association

V.

  ADOPT RESOLUTIONS OF COMMENDATION FOR BOARD MEMBERS

VI.

VII.

VIII.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
1.     Ratify 2006 Spring Graduates
2.     Approve Emeritus Status, 2006 
3.     Approve Promotion, 2006
4.     Approve Master of Arts in Education - Educational
        Technology with Instructional Computer Technology Endorsement
5.     Approve Bachelor of Science Degree Technology Management (BSTM)
6.     Ratify Personnel Actions 
7.     Approve Revision to PG-5, Affirmative Action/Equal
        Opportunity for Employment   
8.     Accept Third Quarter Financial Report & Amend Operating Budget
9.     Approve Appointment of Auditing Firm
10.   Approve Minimum Scope of Annual Audit
11.   Approve the Strategic Plan 2006-2010
12.   Approve 2006-07 Operating Budget, Fee Schedule,
        and Personnel Roster
13.   Ratify 2006-07 Eagle Student Handbook 

  B.

Reports:
1.     Final Report on Spring 2006 Enrollment 
2.     Report on Personal Service Contracts 
3.     Gift Income Report  

  C.

President's Report

IX.

  OTHER BUSINESS

  A.

President's Contract

  C.

Future Meetings
1.    Work Session - Thursday, August 31
2.    Quarterly Meeting - Thursday, September 14

VIII.

  ADJOURNMENT