LOS ANGELES COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
MINUTES – REGULAR MEETING
Wednesday, May 10, 2006 · 12:30 p.m.
Educational Services Center · Board Room
770 Wilshire Boulevard · Los Angeles, California 90017 The regular meeting of the Board of Trustees of the Los Angeles Community College District was called to order at 12:36 p.m. with President Sylvia Scott­Hayes presiding. On roll call the following members were present: Kelly G. Candaele, Mona Field, Warren T. Furutani, Nancy Pearlman, Sylvia Scott­Hayes, Michael D. Waxman. Absent: Georgia L. Mercer. Chancellor Darroch F. Young was present.
REQUESTS TO ADDRESS THE BOARD OF TRUSTEES – CLOSED SESSION AGENDA MATTERS None.
RECESS TO CLOSED SESSION Motion by Trustee Waxman, seconded by Trustee Field, to recess to Closed Session in accordance with The Ralph M. Brown Act and the Education Code. The Board will discuss the matters on the Closed Session agenda as posted and announced (see Attachment A). The Board will also give direction to its real property negotiators, Robert Garber, Larry Kraus, and Larry Eisenberg, regarding the price and terms of payment with any interested party for a joint occupancy agreement at Pierce College. APPROVED: 6 Ayes The regular meeting recessed to Closed Session at 12:36 p.m.
RECONVENE REGULAR MEETING The regular meeting of the Board of Trustees of the Los Angeles Community College District reconvened at 3:45 p.m. with President Sylvia Scott­Hayes presiding. On roll call the following members were present: Kelly G. Candaele, Mona Field, Warren T. Furutani, Nancy Pearlman, Sylvia Scott­Hayes, Michael D. Waxman. Absent: Georgia L. Mercer. Chancellor Darroch F. Young was present. Trustee Waxman offered the Opening Thoughts. Trustee Furutani led the Pledge of Allegiance to the Flag.
REPORTS FROM REPRESENTATIVES OF EMPLOYEE ORGANIZATIONS AT THE RESOURCE TABLE Mr. Leon Marzillier, President, District Academic Senate, reported that the Academic Senate for the California Community Colleges adopted the resolution in support of the Community College Initiative.
Minutes – Regular Meeting ­ 1 ­ 5/10/06 12:30 p.m.
* * * Mr. Carl Friedlander, President, Los Angeles College Faculty Guild, read a statement regarding a recent incident at LAMC in which a Sheriff’s Sergeant used inappropriate force against an LAMC faculty member. He indicated that if the Sergeant is not reassigned to other duties outside the LACCD—the Los Angeles College Faculty Guild will request that Chancellor Young and the Board of Trustees reexamine the District’s contractual relationship with the Los Angeles County Sheriff’s Department. President Scott­Hayes indicated that there is an ongoing investigation and the Board will keep the Faculty Guild informed about the results of this investigation. * * * Ms. Velma Butler, President, AFT College Staff Guild Los Angeles, expressed her concern that a memorandum regarding the issue of vacation accruals was distributed to District employees without having been discussed with the AFT. Dr. Adriana Barrera, Senior Vice Chancellor, indicated that due to an issue of time, the memorandum needed to be sent out before the payroll at the end of the month. Ms. Butler requested that the AFT be kept informed regarding payroll issues. Chancellor Young indicated that he would meet with Ms. Butler in an effort to resolve her concerns.
MINUTES Motion by Trustee Field, seconded by Trustee Waxman, to approve the following minutes: Regular Meeting and Closed Session – April 19, 2006 APPROVED: 6 Ayes
PUBLIC AGENDA REQUESTS (Category A) Oral Presentations President Scott­Hayes requested that Dr. Jose Leyba, Interim President, LAMC, give a report on recent incidents that have occurred at LAMC. Dr. Leyba expressed his concern regarding the recent events that have occurred at LAMC, specifically the incident involving Mr. Charles Dirks, Faculty Member, LAMC. He indicated that he has begun to look into the circumstances surrounding the situation that led to the incident with Mr. Dirks. Dr. Leyba along with Dr. Barrera; Mr. Kevin Jeter, Associate General Counsel; and an independent external investigator who has been retained by the District met with the Los Angeles County Sheriff’s Department to review the events. It has been requested that the arresting Sergeant not be allowed to return to the LAMC campus. The Sheriff’s Department immediately complied with this request by transferring this Sergeant to another campus in the District and is conducting its own investigation independent of the District. Dr. Leyba also discussed the results of an investigation regarding irregularities in the ASO election process that resulted in a delay of the elections. Dr. Leyba has met and will continue to meet with students, faculty members, and community members regarding the various issues that have occurred. He discussed a series of strategies and plans that are being recommended in order to address the conflict and the communication issues that have impacted the campus. A mandatory retreat for faculty members with identified mediators is being scheduled for the purpose of identifying the issues that plague the LAMC campus and establishing a set of principles that would help to govern LAMC more effectively in the future.
Minutes – Regular Meeting ­ 2 ­ 5/10/06 12:30 p.m. Chancellor Young discussed a three­step process to establish a workable relationship as follows: 1. Once the investigations have been completed, he and President Scott­Hayes will schedule a meeting with Sheriff Leroy Baca at which they will address the portions of the stipulated relationship that need to be changed in order to make it a successful relationship. 2. On a Districtwide basis, conduct a dialog at each of the campuses between the college leadership and the Sheriff’s personnel regarding the expected protocol on a college campus that might be different from the appropriate protocol for the Sheriff’s Department in their line of duties outside the college campus. 3. Reconstitute a District task force that will conduct meetings on an ongoing basis with Captain Roosevelt Blow of the Los Angeles County Sheriff’s Department regarding policy issues and concerns in order to insure that any changes that occur are sustained. The task force will consist of representatives from the AFT College Staff Guild Los Angeles, the Los Angeles College Faculty Guild, other unions, the District Academic Senate, and College Presidents and Vice Presidents. Chancellor Young read a prepared statement regarding the operation of the campuses and that he and the Board invest each College President with the full authority necessary to make all operating decisions without their approval. Trustee Candaele inquired as to the possibility of having the Sergeant who was transferred from LAMC to another campus serve somewhere other than on one of the District campuses. Chancellor Young indicated that he would submit a request to Sheriff Baca to have the Sergeant removed from the District. Trustee Pearlman indicated that she supports and appreciates the comments of both Dr. Leyba and Chancellor Young with respect to the solutions that have been proposed. Trustee Furutani indicated that the Board would do everything it can to remedy the situation at LAMC. President Scott­Hayes entertained a motion to allocate three minutes each to the speakers regarding LAMC. Motion by Trustee Field, seconded by Trustee Furutani, to allocate three minutes per speaker regarding LAMC. APPROVED: 6 Ayes The following individuals expressed their concerns regarding the recent incidents that have occurred at LAMC and requested that actions be taken to remedy the situation and ensure the safety of employees and students on the campus: Mr. Daryl Smith, Dr. Ruthie Grant, Mr. Michael Long, Mr. Sam Riley, Mr. Clive Gordon, Mr. John Orozco, Ms. Vickie Oddino, Mr. Jesse Martinez, Ms. Lorena Lopez, Miss Yesenia Franco, Mr. Oswaldo Alvarenga, Mr. Andrew Gutierrez, Ms. Jana Ingram, Mr. Emmanuel Barragan, and Mr. Robert Lentz. Proposed Actions Com. No. 2/B. Los Angeles Mission College Scheduled speakers Mr. Robert Winn and Mr. Jose Desosa were not present. Reverend Zedar Broadus read a letter from Mr. Winn regarding the goal of CREED to enhance the quality of life and add to the success of the education community within the San Fernando Valley. In the letter, Mr.
Minutes – Regular Meeting ­ 3 ­ 5/10/06 12:30 p.m. Winn expresses his concerns that the efforts of CREED are being viewed as unimportant. Mr. Winn is requesting a meeting with President Scott­Hayes; Chancellor Young; Dr. Jose Leyba, Interim President, LAMC; and the members of CREED on either May 25, May 26, or June 8, 2006. Com. No. 2/C. Race matters, student safety, and formal request for solutions Mr. Barbara Perkins expressed her concerns regarding the need for the Board to look into and resolve issues of racism at LAMC. Com. No.2/D. Follow­up to previous Board meeting Ms. Nora Harris expressed her concerns regarding the environment at LAMC with respect to racial disharmony on the campus. Com. No. 2/E. Campus Safety Reverend Broadus expressed his concerns regarding the need to ensure the safety of students at the LAMC campus. Com. No. 2/F. Mission College Ms. Jacqueline Whatley expressed her concerns regarding unsafe conditions on the LAMC campus. She requested the removal of the Vice President of Student Services at LAMC. President Scott­Hayes expressed her appreciation to all of the speakers for their remarks. She indicated that there will be an ongoing investigation and the Board will be kept informed about what Dr. Leyba is doing to resolve the situation at LAMC. Trustee Field expressed her concern regarding the situation at LAMC. She indicated that there are procedures that need to be followed in these types of situations and encouraged everyone not to give up on the college. Trustee Pearlman expressed her concern regarding the importance of providing a safe college environment. She requested that there be follow­up as to what is being done in this regard. Trustee Furutani discussed the procedure that is being followed to investigate the incidents at LAMC and the attempt to resolve the situation. Trustee Waxman expressed his appreciation to the speakers for sharing their passion for LAMC and emphasized the importance of everyone to commit themselves towards finding a solution. President Scott­Hayes requested that Dr. Leyba communicate with students, employees, and leadership groups regarding the changes that have already taken place on the LAMC campus. Dr. Leyba indicated that an e­mail has been sent out to the LAMC “family” regarding the situation. He will meet tomorrow with several of the students who addressed the Board today. Chancellor Young expressed his appreciation to the speakers for sharing their concerns. Com. No. 2/A. Save Multi­million dollar LACC Men’s Gym/P.E. Building for education, health, and recreation for anti­gang programs and adults Mr. Duke Russell addressed the Board regarding his request to save the LACC Men’s Gym/P.E. Building.
REQUESTS TO ADDRESS THE BOARD OF TRUSTEES – MULTIPLE AGENDA MATTERS
Minutes – Regular Meeting ­ 4 ­ 5/10/06 12:30 p.m. None. * * * President Scott­Hayes entertained a motion to take out of order the Consent Calendar Items for Matters Requiring a Super Majority Vote. Motion by Trustee Field, seconded by Trustee Waxman, to take the Consent Calendar Items for Matters Requiring a Majority Vote out of order. APPROVED: 6 Ayes Com. No. BF2. Authorization to Encumber Motion by Trustee Waxman, seconded by Trustee Furutani, to adopt Com. No. BF2. ADOPTED: 6 Ayes Com. No. FPD3. Authorize a Joint Occupancy Agreement Motion by Trustee Waxman, seconded by Trustee Field, to adopt Com. No. FPD3. Mr. Robert Garber, President, Pierce College, explained the purpose for the joint occupancy agreement and the bidding process. Motion by Trustee Waxman, seconded by Trustee Furutani, to allocate three minutes each to the speakers regarding Com. No. FPD3.. APPROVED: 6 Ayes The following individuals addressed the Board regarding Com. No. FPD3. as it relates to an agreement with the West Valley Soccer League for the joint occupancy of land at Pierce College: Mrs. Shirley Blessing, Mr. Stuart Cohen, Mr. Bob Bishop, Mr. Howard Fink, Mr. Reza Shahmirzadi, Mr. Michael Marks, and Michael Bernback. Mr. Bishop submitted copies of a letter he received from Pierce College informing him that his proposal was rejected and the letter he sent in response. Mr. Bishop, Mr. Shahmirzadi, and Mr. Marks expressed their concern regarding the proposal selection process and requested that the vote on Com. No. FPD3. be postponed for two weeks. There was discussion regarding the proposal selection process and the timeline for submitting bid proposals. ADOPTED: 6 Ayes * * * President Scott­Hayes entertained a motion to take out of order Com. No. CH1. 2005­2006 Budget Adjustments. Motion by Trustee Waxman, seconded by Trustee Field, to take Com. No. CH1. out of order. APPROVED: 6 Ayes (Trustee Waxman left at 6:20 p.m.)
Minutes – Regular Meeting ­ 5 ­ 5/10/06 12:30 p.m. RECOMMENDATIONS FROM THE CHANCELLOR Com. No. CH1. 2005­2006 Budget Adjustments Motion by Trustee Field, seconded by Trustee Pearlman, to adopt Com. No. CH1. Chancellor Young deferred to Ms. Myra Siegel, Vice President, Student Services, LACC. Ms. Siegel distributed copies of a document entitled “Student ID Conversion Project.” She summarized the document as it relates to state and federal legislation requiring that colleges discontinue the use of social security numbers for student identification by January 1, 2007. She discussed the costs associated with the conversion to new student identification cards without social security numbers. Trustee Pearlman inquired if the new identification system is only for active students. Ms. Siegel responded in the affirmative. Dr. Barrera indicated that the 2005­06 budget needs to be adjusted because this project began after the budget was finalized. ADOPTED: 5 Ayes
REPORTS AND RECOMMENDATIONS FROM THE BOARD The following reports to the governing board of the Los Angeles Community College District, considered as a part as if fully set forth hereto and certified copies of which are on file in the Office of the Board of Trustees, were presented by the Board of Trustees and action taken as indicated. Report of Actions Taken in Closed Session – May 10, 2006 President Scott­Hayes indicated that The Ralph M. Brown Act requires that certain matters determined in Closed Session be reported during the public session that follows. The Board determined to terminate the agreement with Mr. Francisco Quiambao to loan his services to the State of California. He retains his employment rights with the District. The vote was six in favor with Trustee Mercer absent. With regard to Angela Bernhardt v. LACCD, et al., the Board voted to accept a settlement of $80,000. The case involved allegations of sexual harassment and retaliation. The vote was six in favor with Trustee Mercer absent. A copy of the agreement is available from the General Counsel. The Board took no further actions that The Ralph M. Brown Act requires to be reported. Reports of Standing and Special Committees President Scott­Hayes reported on this morning’s Planning and Student Success Committee meeting at which there was discussion regarding Districtwide assessment procedures.
Minutes – Regular Meeting ­ 6 ­ 5/10/06 12:30 p.m.
Com. No. BT1. Trustee Authorizations Motion by Trustee Field, seconded by Trustee Pearlman, to adopt Com. No. BT1. as follows: A. Absence­Illness Authorization That the Board compensate Trustee Georgia L. Mercer for the regularly scheduled Board meeting of Wednesday, May 10, 2006 despite her absence pursuant to Board Rule 2104.12 because Trustee Mercer is recovering from surgery. B. Authorization to Pay That Robyn M. Mims, Student Trustee, be authorized to have attended the 2006 Effective Trustee Workshop, January 27­29, 2006 in Sacramento, California. Background: While attending the Community College League of California Annual Legislative Conference (January 29­30, 2006), former Student Trustee Mims registered onsite for the workshop. The Community College League of California invoiced the LACCD in the amount of $225. ADOPTED: 5 Ayes Com. No. BT2. Resolution – Gay, Lesbian, Bisexual, and Transgender Pride Month Motion by Trustee Field, seconded by Trustee Furutani, to adopt Com. No. BT2. as follows: The following resolution is presented by Trustees Field, Mercer, Waxman, and Scott­Hayes: WHEREAS, The month of June is a time to acknowledge the history and contributions of the Gay, Lesbian, Bisexual, and Transgender communities; and WHEREAS, The annual Gay, Lesbian, Bisexual, and Transgender Pride Celebration is one of the largest events in the country where Gays, Lesbians, Bisexuals, Transgenders, and their families and friends come together to celebrate as a community; now, therefore, be it RESOLVED, That the Board of Trustees of the Los Angeles Community College District hereby proclaims June as "Gay, Lesbian, Bisexual, and Transgender Pride Month" in the Los Angeles Community College District and encourages the District family and students to recognize and appreciate the achievements and contributions of this diverse community. ADOPTED: 5 Ayes Com. No. BT3. Resolution – National Safety Month Motion by Trustee Field, seconded by Trustee Candaele, to adopt Com. No. BT3. as follows: The following resolution is presented by Trustee Field: WHEREAS, Minutes – Regular Meeting By Presidential proclamation the month of June is National Safety Month, which is observed to recognize the work and mission of the National Safety Council; and
­ 7 ­ 5/10/06 12:30 p.m. WHEREAS, Through the activities of the Los Angeles Community College District, a positive impact can be made on the health and safety of the District’s students, staff, community, and contractor workers during construction activities throughout the District; and WHEREAS, The Propositions A and AA Bond Program has instituted a “Zero Incident/Injury” philosophy in an effort to maximize the health and safety of all individuals, the community, and the environment during construction; now, therefore, be it RESOLVED, That the Board of Trustees of the Los Angeles Community College District hereby recognizes June as LACCD Safety Month and encourages appropriate ceremonies and activities to promote appreciation and respect for the advances of the National Safety Council and its mission; and be it further RESOLVED, That the Board of Trustees of the Los Angeles Community College District supports the effort to achieve zero incidents or injuries on the Propositions A and AA Bond Program. ADOPTED: 5 Ayes Com. No. BT4. Resolution – Reaffirming the Role of the Student Trustee Pursuant to Education Code Section 72023.5 Motion by Trustee Furutani, seconded by Trustee Field, to adopt Com. No. BT4. as follows: The following resolution is presented by Trustee Furutani: WHEREAS, Assembly Bill 1369, introduced by Assemblywoman Teresa Hughes, a strong advocate of students and their educational goals, reaffirms Education Code Section 72023.5 which established the role of a student board member; and WHEREAS, This Education Code section requires annual review by the governing board of its rules and regulations regarding student board member privileges; and WHEREAS, The student trustee of the Los Angeles Community College District represents approximately 114,000 students in the nine­college system; and WHEREAS, The primary role of the student trustee is that of representing to the Board the views and concerns of the students; and WHEREAS, The Board of Trustees of the Los Angeles Community College District is committed to providing its student trustee with appropriate parliamentary and governing experience and in assisting in the goal of representing the voice of the students; and WHEREAS, Reaffirming the rights and privileges of the student trustee recognizes the role of students as active participants in the democratic process; and WHEREAS, As a symbol of institutional identity and as a means of fostering student participation and communication, the role of the student trustee should be strengthened by granting to him/her the rights and privileges accorded by law; and
Minutes – Regular Meeting ­ 8 ­ 5/10/06 12:30 p.m. WHEREAS, An advisory vote for the student trustee on issues impacting students would afford the students with the opportunity to have their position recorded as part of the historical record; now, therefore, be it RESOLVED, That the Board of Trustees of the Los Angeles Community College District reaffirms the student trustee’s right to receive compensation at the rate of $500 per month; and be it further RESOLVED, That the student trustee be provided with an annual travel allowance for budget­related travel of $1,875; and be it further RESOLVED, That the student trustee may participate in the Los Angeles Community College District group benefits plan (Health, Dental, Life, Vision) during the period that he/she serves in that office; at his/her own expense; and be it further RESOLVED, That the Board of Trustees of the Los Angeles Community College District reaffirms the existing rights of the student trustee to include a recording of the student trustee’s advisory vote by the recording secretary on all matters discussed in public session, with the exception of matters concerning personnel, collective bargaining, and litigation; and be it further RESOLVED, That the Board of Trustees of the Los Angeles Community College District reaffirms the rights and privileges of the student trustee to include the right to make and second motions for the period of June 1, 2006 through May 31, 2007. Background: California Education Code Section 72023.5 requires the governing board of each community college district to review by May 15 of each year its rules and regulations reaffirming the rights and privileges of its student board member. The Education Code affords the local governing board the discretion to permit its student board member the privilege to make and second motions. ADOPTED: 5 Ayes
REPORTS FROM THE CHANCELLOR AND COLLEGE PRESIDENTS The following reports to the governing board of the Los Angeles Community College District, considered as a part as if fully set forth hereto and certified copies of which are on file in the Office of the Board of Trustees, were presented by Chancellor Young and action taken as indicated.
Matters Requiring a Majority Vote President Scott­Hayes entertained a motion to adopt the Consent Calendar Items as amended on Matters Requiring a Majority Vote. Motion by Trustee Field, seconded by Trustee Pearlman, to adopt the Consent Calendar Items as amended on Matters Requiring a Majority Vote. President Scott­Hayes inquired if the Trustees have items that need clarification or separation for the vote. The Trustees discussed the following Consent Calendar agenda items: Com. No. BF1. Budget and Finance Routine Report Com. No. BF3. Authorize Issuance of Tax and Revenue Anticipation Notes (TRANs)
Minutes – Regular Meeting ­ 9 ­ 5/10/06 12:30 p.m. Com. No. BSD1. Business Services Routine Report With respect to Roman Numeral I. Authorize Service Agreements as it relates to an agreement with KPMG LLP to perform the District’s annual financial audits, Trustee Furutani expressed his appreciation that KPMG will be partnering with a small emerging audit firm for this contract period. Ms. Jeanette Gordon, Chief Financial Officer/Treasurer, noted the following amendment: I. AUTHORIZE SERVICE AGREEMENTS . . . Background: This agreement is the result of a Request for Proposal (RFP) process. Eight RFPs were distributed and five responsive proposals were received. The RFP was for a three­year agreement; however, staff is recommending a two­year agreement with KPMG, the District’s current auditors, due to ongoing issues associated with the implementation of a new software system, HR SAP. KPMG will be partnering with Vasquez and Company, LLP, a small, local emerging audit firm for this audit contract period to provide the desired change and diversity with the District’s contract auditors. Funding is through the Districtwide Audit Expense fund. Com. No. BSD2. Ratifications for Business Services and Facilities Planning Com. No. FPD1. Facilities Planning and Development Routine Report Mr. Larry Eisenberg, Executive Director, Facilities Planning and Development, noted the following amendments: . . . V. RATIFY AMENDMENTS TO PROFESSIONAL SERVICE AGREEMENTS A. Ratify Agreement No. 4500047146 with Community College Service Group (CCS Group) for programming services for the Performing Arts Clausen Hall Final Project Proposal (FPP) project at Los Angeles City College from December 12, 2004 through December 11, 2008 in the amount of $27,937 inclusive of eligible reimbursable expenses. . . .
XI.
AUTHORIZE THE FOLLOWING LEASE ACTIONS
Authorize the following actions with Glory Church of Jesus Christ for an agreement to
lease two hundred and fifty (250) off­site parking spaces as part of the Child
Development Center project with Los Angeles Trade­Technical College for a total amount
of $129,375:
...
Withdrawn. . . . . Com. No. FPD2. Approve Enrollment of Contractors in Owner Controlled Insurance Program Com. No. HRD1. Personnel Services Routine Actions
Minutes – Regular Meeting ­ 10 ­ 5/10/06 12:30 p.m. Com. No. ISD1. Approval of New Courses Com. No. ISD2. Approval of Noncredit Courses Com. No. PC1. Personnel Commission Actions Accept Recommended Disposition of Correspondence ADOPTED AS AMENDED: 5 Ayes
NOTICE REPORTS AND INFORMATIVES Com. No. BF/A. Informative – 2005­2006 Third Quarter Financial Status Report Com. No. ISD/A. Informative – Notification of Student Travel Presented by Chancellor Young.
PUBLIC AGENDA REQUESTS (Category B) Oral Presentations None. Proposed Actions None.
ANNOUNCEMENTS AND INDICATIONS OF FUTURE PROPOSED ACTIONS Trustee Pearlman discussed two recent events that she attended—the Earth Walk that was held at Pierce College on April 22, 2006 and a program held at LACC on April 23, 2006 to commemorate the Armenian Genocide. * * * President Scott­Hayes congratulated Mr. Eisenberg for having been honored last week by the Construction Management Association of America for his efforts to promote the continued growth of construction management in Southern California. Trustee Scott­Hayes expressed her appreciation to Mr. Gary Colombo, Chancellor’s Liaison for Institutional Effectiveness, and Mr. David Beaulieu, Faculty Member, ELAC, for their efforts in getting all the colleges together to discuss student issues at the LACCD Student Success Initiative Workshop that was held at LAVC on May 5, 2006. * * * With respect to issues regarding contracting out in the District, Ms. Butler requested that Chancellor Young provide her with a referral as to whom she should talk to about this. Chancellor Young indicated that the referral would depend on where the contracting out is occurring. He requested that Ms. Butler meet with him to discuss this.
Minutes – Regular Meeting ­ 11 ­ 5/10/06 12:30 p.m. ADJOURNMENT Motion by Trustee Furutani, seconded by Trustee Field, to adjourn. Without objection, so ordered. APPROVED: 5 Ayes The regular meeting adjourned at 6:40 p.m. DARROCH F. YOUNG Chancellor and Secretary of the Board of Trustees By: Laurie Green Assistant Secretary to the Board APPROVED BY THE BOARD OF TRUSTEES: Sylvia Scott­Hayes President of the Board Date May 24, 2006
Minutes – Regular Meeting ­ 12 ­ 5/10/06 12:30 p.m.