LOS ANGELES COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
MINUTES – REGULAR MEETING
Wednesday, April 5, 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 12:39 p.m. with President Sylvia Scott­Hayes presiding. On roll call the following members were present: Mona Field, Warren T. Furutani, Georgia L. Mercer, Nancy Pearlman, Sylvia Scott­Hayes, Michael D. Waxman. Absent: Kelly G. Candaele (arrived at 12:41 p.m.). Student Trustee Robyn M. Mims was not present (arrived at 3:35 p.m.). 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 Field, seconded by Trustee Mercer, 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). During Closed Session, the Board will also discuss Saffren v. LACCD. APPROVED: 6 Ayes The regular meeting recessed to Closed Session at 12:40 p.m. (Trustee Candaele arrived at 12:41 p.m.) (Student Trustee Mims arrived at 3:35 p.m.)
RECONVENE REGULAR MEETING The regular meeting of the Board of Trustees of the Los Angeles Community College District reconvened at 3:42 p.m. with President Sylvia Scott­Hayes presiding. On roll call the following members were present: Mona Field, Warren T. Furutani, Georgia L. Mercer, Nancy Pearlman, Sylvia Scott­Hayes, Michael D. Waxman. Absent: Kelly G. Candaele (arrived at 4:22 p.m.). Student Trustee Robyn M. Mims was present. Chancellor Darroch F. Young was present. Trustee Furutani offered the Opening Thoughts. Trustee Field led the Pledge of Allegiance to the Flag.
Minutes – Regular Meeting ­ 1 ­ 4/5/06 12:30 p.m.
MINUTES Motion by Trustee Field, seconded by Trustee Waxman, to approve the following minutes: Regular Meeting and Closed Session – March 22, 2006 APPROVED: 6 Ayes
REPORTS FROM REPRESENTATIVES OF EMPLOYEE ORGANIZATIONS AT THE RESOURCE TABLE Mr. Ted Strinz, Los Angeles/Orange Counties Building and Construction Trades Council, expressed his appreciation for Com. No. HRD1. Personnel Services Routine Actions Roman Numeral II. Authorize Increase in Doctoral Differential for Eligible Unrepresented Administrators being placed for action on today’s agenda. Ms. Velma Butler, President, AFT College Staff Guild Los Angeles, expressed her concern regarding an employee who is on industrial leave and has not been paid for 1½ months. She requested that more detailed information be provided so that the affected employees can be informed as to when they will be paid. Dr. A. Sue Carleo, Senior Associate Vice Chancellor, Human Resources, requested that Ms. Butler provide her with the name of the employee so that she can look into the situation. She indicated that her office has a staff member who is responsible for evaluating and approving leaves in the Human Resources Division and this individual coordinates with the Risk Management group if it is an industrial leave or a workers’ compensation situation. President Scott­Hayes requested that everything possible be done to resolve these types of issues and to make sure the affected employees receive temporary pay as soon as possible. Ms. Butler requested that she be provided with a list of the affected employees so that she can communicate with these employees and let them know that something is being done to resolve their situations. Chancellor Young indicated that he has discussed with Dr. Adriana Barrera, Senior Vice Chancellor, the possibility of creating a structure within the District Office in which they would streamline the effort both in terms of bringing problems in and getting the communication back out again. With respect to the creation of classifications within the District Office, Ms. Butler expressed her concern that a confidential Unit 1 position is being created without discussing it with Unit 1 representatives. Chancellor Young indicated that he would work with Dr. Carleo on delineating whose responsibility it would be to inform Unit 1 when a new classification is created.
PUBLIC AGENDA REQUESTS (Category A) Oral Presentations Motion by Trustee Field, seconded by Trustee Mercer, to limit the speakers regarding LAMC to four minutes each. APPROVED: 6 Ayes Scheduled speaker Mr. Clive Gordon withdrew his request to address the Board. Scheduled speakers Mr. Daryl Smith, Mr. Michael Long, and Ms. Sherine Said were not present. Trustee Furutani requested that scheduled speaker Ms. Sharon Garrett be allotted the full five minutes. President Scott­Hayes concurred with this request.
Minutes – Regular Meeting ­ 2 ­ 4/5/06 12:30 p.m.
Ms. Garrett addressed the Board regarding a number of serious issues that have been faced by faculty, staff, and students at LAMC and the efforts being made to resolve these issues. Proposed Actions Com. No. 2/A. Put new building(s) on vacant land so Snyder Field can be rebuilt for football and a 9­lane championship track Mr. Duke Russell addressed the Board regarding the need to rebuild Snyder Field. Trustee Waxman inquired as to how long it will take for the new field to be completed. Dr. Steve Maradian, President, LACC, responded that the field is scheduled to be completed in twelve months.
REQUESTS TO ADDRESS THE BOARD OF TRUSTEES – MULTIPLE AGENDA MATTERS None.
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 – April 5, 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 took no actions that The Ralph M. Brown Act requires to be reported. Reports of Standing and Special Committees Trustee Pearlman reported on this morning’s Infrastructure Committee meeting at which there were presentations regarding the following projects: ELAC Math and Science Complex, ELAC Weingart Stadium scoreboard replacement, ELAC Weingart Stadium East End Zone Terrace, and LATTC Construction Technology Building upgrade of toilet facilities. With respect to the Project Team Sign­Off Sheets, Trustee Field indicated that these forms need to include the titles and signatures of everyone who is involved in the specific project and requested that the College Project Managers be reminded about the importance of the shared governance component. Com. No. BT1. Resolution – Asian/Pacific American Heritage Month The following resolution is presented by Trustee Furutani: WHEREAS, In May 1990, Former President Bush declared the month of May as Asian/Pacific American Heritage Month; and WHEREAS, In May 1991, Governor Wilson proclaimed the month of May as Asian/Pacific Islander Heritage Month in California­­the Golden State; and WHEREAS, The city of Los Angeles has declared the month of May as Asian/Pacific American Heritage Month; and WHEREAS, The Los Angeles Community College District currently employs 754 full­ time personnel of Asian/Pacific ancestry; and
Minutes – Regular Meeting ­ 3 ­ 4/5/06 12:30 p.m. WHEREAS, Asian/Pacific students comprise 15 percent of the District’s total enrollment; and WHEREAS, The history of the United States encompasses the unique culture and rich legacy passed down from the ancestry of the Asians and Pacific Islanders; and WHEREAS, The Board of Trustees of the Los Angeles Community College District recognizes the many contributions and accomplishments of the Asians and Pacific Islanders for their tenacity in pursuing the highest standards and ideals attainable; and WHEREAS, The Board of Trustees of the Los Angeles Community College District encourages the illumination of the rich cultural heritage and ethnic diversity within the greater Los Angeles area as part of the District's commitment to cultural awareness programs; now, therefore, be it RESOLVED, That the Board of Trustees of the Los Angeles Community College District hereby declares May as Asian/Pacific American Heritage Month in the Los Angeles Community College District in appreciation of the achievements and contributions made by the Asians and Pacific Islanders to the educational programs of the LACCD and encourages all of its offices and colleges to promote and join in the appropriate celebrations and observances throughout the LACCD community, city, state, and nation. Student Trustee Advisory Vote: Aye (Mims) ADOPTED: 6 Ayes Com. No. BT2. Resolution – Day of Remembrance: Armenian Genocide Motion by Trustee Field, seconded by Trustee Mercer, to adopt Com. No. BT2. as follows: The following resolution is presented by Trustees Field and Mercer: WHEREAS, In the early part of the twentieth century, a systematic destruction of thousands of Armenian communities, through massacres and death marches in which some 1.5 million Armenians perished and hundreds of thousands more were uprooted from their homes and ancient homeland, was carried out from 1915 to 1923; and WHEREAS, Any such systematic destruction of a culture must be remembered and acknowledged in the hope of preventing all such events in the future; now, therefore, be it RESOLVED, That the Board of Trustees of the Los Angeles Community College District hereby designates April 24 of each year as “Day of Remembrance for the Armenian Genocide of 1915 to 1923”; and be it further RESOLVED, That the Board of Trustees of the Los Angeles Community District encourages the colleges and all of the employees and students to commemorate this historic tragedy and to learn from it. Dr. Maradian announced that on April 23, 2006, LACC is presenting a movie entitled “Ararat” about the Armenian Genocide. Mr. David Alpay, an Armenian actor who appears in the film, will be in attendance to discuss the Genocide. Dr. Maradian invited the Board members to this event.
Minutes – Regular Meeting ­ 4 ­ 4/5/06 12:30 p.m. Student Trustee Advisory Vote: Aye (Mims) ADOPTED: 6 Ayes Com. No. BT3. Resolution – Earth Day – April 22, 2006 Motion by Trustee Mercer, seconded by Trustee Field, to adopt Com. No. BT3. as follows: The following resolution is presented by Trustees Mercer, Field, and Pearlman: WHEREAS, 20 million Americans participated in the first national celebration of Earth Day on April 22, 1970, greatly increasing environmental awareness nationwide; and WHEREAS, Earth Day has been celebrated every year since then by an increasing number of Americans and is now observed in more than 140 countries; and WHEREAS, Earth Day calls attention to harmful human impacts on the natural environment including air pollution, water pollution, ocean pollution, stratospheric pollution, and the disposal of hazardous wastes; and WHEREAS, Earth Day alerts the world to environmental threats to human health and well­being as well as the loss of native forests, wetlands, prairies, marine ecosystems, other wildlife habitats and wilderness areas, and the diverse species that inhabit them; and WHEREAS, Earth Day educates the public about positive opportunities to improve the world by improving energy efficiency, developing safe and renewable energy sources, eliminating the production of harmful wastes, protecting biodiversity, encouraging sustainable development throughout the world, and designing goods to be durable, reusable, and recyclable; now, therefore, be it RESOLVED, That the Board of Trustees of the Los Angeles Community College District does hereby recognize Earth Day 2006 to draw attention to the impact of human activity on the natural world, alert all to environmental threats to human health and well­being, and advocate personal actions and policies to promote and preserve a healthy, diverse, and resilient environment. With respect to the Farm Walk on April 23, 2006, Mr. Robert Garber, President, Pierce College, announced that Farm Walk T­shirts will be offered for sale as a fund­raiser for the Pierce College Farm and the Foundation. Mr. Fred Gans, DMJM/JGM, indicated that the Earth Walk is being held on April 22, 2006 at Pierce College. Several hundred people are expected to participate. Student Trustee Advisory Vote: Aye (Mims) ADOPTED: 6 Ayes Com. No. BT4. Resolution – Mexican­American Heritage Week and Recognition of Cinco de Mayo Motion by Trustee Field, seconded by Trustee Mercer, to adopt Com. No. BT4. Trustee Field indicated that the percentage of Latino residents in Los Angeles and Latino students in the LACCD have increased and inquired if anyone has up­to­date numbers. Chancellor Young indicated that the District student population is currently approximately 47 percent Latino.
Minutes – Regular Meeting ­ 5 ­ 4/5/06 12:30 p.m. Trustee Field estimated that currently more than half of the residents of Los Angeles are Latino. She amended the resolution as follows: The following resolution is presented by Trustee Field: WHEREAS, The history of Southern California is entwined with the history of Mexican civilization­­one example being the original name of Los Angeles, El Pueblo de Nuestra Senora la Reina de Los Angeles de la Porciuncula, founded by 11 families who ventured north from Mexico; and WHEREAS, Today more than one­third half of the residents of Los Angeles are Latino, most of whom are of Mexican ancestry, and represent the fastest growing demographic sector in the region; and WHEREAS, More than one­third 45 percent of the student population in the Los Angeles Community College District is Latino; and WHEREAS, On May 5—Cinco de Mayo—the Mexican community commemorated one of the most significant occasions in Mexican history­­the day in 1862 when French forces were defeated at the Battle of Puebla, which has since become an international symbol of Mexican nationalism; and WHEREAS, This symbol is one in which all people may take pride by observing the triumph of liberty and equality; now, therefore, be it RESOLVED, That the week of April 30 to May 6, 2006 be declared Mexican­American Heritage Week in celebration of Cinco de Mayo and all residents of the Los Angeles Community College District are encouraged to become familiar with the history, art, culture, and technical advances of the people of Mexico and the many contributions of Mexicans and Mexican­Americans to the world and the United States. Trustee Mercer accepted the amendments. Student Trustee Advisory Vote: Aye (Mims) ADOPTED AS AMENDED: 6 Ayes Com. No. BT5. Resolution – National Bike Month Motion by Trustee Pearlman, seconded by Trustee Field, to adopt Com. No. BT5. Trustee Field offered the following amendment: The following resolution is presented by Trustee Pearlman: WHEREAS, Each week 100,000 bicyclists all over Los Angeles County pedal their way to work for economic and health reasons; and WHEREAS, Bicycling helps decrease traffic congestion, improves air quality, and helps create a sustainable living and work area; and WHEREAS, Cities across the nation are promoting the benefits of bicycling; now, therefore, be it RESOLVED, That the Board of Trustees of the Los Angeles Community College District hereby supports May as National Bike Month, urges everyone all
residents of the Los Angeles Community College District, including
Minutes – Regular Meeting ­ 6 ­ 4/5/06 12:30 p.m. employees and students, to try bicycling as a viable form of transportation, and urges businesses and institutions to provide bicycle racks and urges all bicyclists to wear helmets and other essential protective gear. Trustee Pearlman accepted this amendment and offered the following additional amendment: . . . RESOLVED, That the Board of Trustees of the Los Angeles Community College District hereby supports May as National Bike Month, urges everyone all residents of the Los Angeles Community College District, including employees and students, to try bicycling and mass transit as a viable form of transportation, and urges businesses and institutions to provide bicycle racks and urges all bicyclists to wear helmets and other essential protective gear. Trustee Field accepted this amendment. Student Trustee Advisory Vote: Aye (Mims) ADOPTED AS AMENDED: 6 Ayes Com. No. BT6. Resolution – National Nurses Week Motion by Trustee Pearlman, seconded by Trustee Field, to adopt Com. No. BT6. Trustee Field offered the following amendment: The following resolution is presented by Trustee Pearlman: WHEREAS, Nearly 2.9 million registered nurses in the United States comprise our nation’s largest health care profession; and WHEREAS, The depth and breadth of the registered nursing profession is meeting the different and emerging health care needs of the American population in a wide range of settings; and WHEREAS, The demand for registered nursing services will be greater than ever before due to the aging of the American population, the continuing growth of home health care services; and WHEREAS, More and more qualified registered nurses will be needed in the future to meet the increasingly complex needs of the health care consumers; and WHEREAS, The theme of National Nurses Week is “Many Roles, One Profession;” now, therefore, be it
Minutes – Regular Meeting ­ 7 ­ 4/5/06 12:30 p.m.
RESOLVED, That the Board of Trustees of the Los Angeles Community College District does hereby acknowledge and support the designation of May 6 to 12, 2006 as National Nurses Week and asks all employees and students to join in honoring the many registered nurses in our community, and
especially the nurses on our own faculty and staff. Trustee Pearlman accepted this amendment. Trustee Furutani requested that the Board be provided with information regarding the Nursing Program at each college with respect to the health services they offer and the innovative relationships and partnerships they have with local hospitals. President Scott­Hayes indicated that Ms. Daphne Congdon, Executive Assistant to the Chancellor, would follow up on this as a Trustee Inquiry. Dr. Maradian indicated that LACC works closely with Children’s Hospital Los Angeles, Hollywood Presbyterian Medical Center, and Kaiser Permanente in Hollywood. Student Trustee Advisory Vote: Aye (Mims) ADOPTED AS AMENDED: 6 Ayes Com. No. BT7. Amend 2005­2006 Board Meeting Calendar Motion by Trustee Field, seconded by Trustee Mercer, to adopt Com. No. BT7. as follows: Amend the following Board Meeting dates:
Wednesday, June 7, 2006 Wednesday, June 21, 2006
Wednesday, June 28, 2006 Background: In order to not conflict with some of the colleges’ commencement ceremonies, the Wednesday, June 7, 2006 Board meeting is being cancelled and rescheduled for Wednesday, June 28, 2006. If you have questions, please contact the Office of the Board of Trustees at 213/891­2044. Student Trustee Advisory Vote: Aye (Mims) ADOPTED: 6 Ayes Com. No. BT8. Adoption of 2006­2007 Board Meeting Calendar Motion by Trustee Furutani, seconded by Trustee Field, to adopt Com. No. BT8. as follows: Adopt the following Board Meeting Calendar for the period covering August 2006 through July 2007: Board Meeting Dates: Wednesday, August 9, 2006 Wednesday, August 23, 2006 Wednesday, September 6, 2006 Wednesday, September 20, 2006 Wednesday, October 4, 2006 Wednesday, October 18, 2006 Wednesday, November 1, 2006 Wednesday, November 15, 2006 Wednesday, December 6, 2006 Wednesday, December 13, 2006 Wednesday, January 10, 2007 Wednesday, January 24, 2007
Minutes – Regular Meeting ­ 8 ­ 4/5/06 12:30 p.m. Wednesday, February 7, 2007 Wednesday, February 21, 2007 Wednesday, March 7, 2007 Wednesday, March 21, 2007 Wednesday, April11, 2007 Wednesday, April 25, 2007 Wednesday, May 16, 2007 Wednesday, May 30, 2007 Wednesday, June 13, 2007 Wednesday, June 27, 2007 Wednesday, July 11, 2007 (Annual Organizational and Regular Meeting) Wednesday, July 25, 2007 Background: The proposed dates reflect the consideration of such factors as legal holidays, District holidays, religious holidays, Budget Calendar, staff preparation time frames, and applicable Board Rules. The location sites will be determined and announced at a date in the future. Trustee Pearlman indicated that she has a conflict with the November 15, 2006 Board meeting date and requested that Com. No. BT8. be tabled until May 2006. President Scott­Hayes recommended that the Board meeting calendar be approved today and the changes be made at a later date if necessary. Trustee Field concurred with President Scott­Hayes’ recommendation. (Trustee Candaele arrived at 4:22 p.m.) Trustee Pearlman discussed possible changes to the Board meeting dates in November 2006. Ms. Camille Goulet, General Counsel, indicated that Trustee Pearlman could present a proposed action to amend the Board meeting calendar on a subsequent Board agenda. Student Trustee Advisory Vote: Aye (Mims) ADOPTED: 7 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. No reports.
CONSENT CALENDAR ITEMS
Matters Requiring a Majority Vote President Scott­Hayes entertained a motion to adopt the Consent Calendar Items as amended on Matters Requiring a Majority Vote, with the limitation that the Student Trustee’s vote shall not apply to HRD1., ISD2., ISD3., ISD4., ISD5., ISD6., ISD7., and the Correspondence. Motion by Trustee Field, seconded by Trustee Waxman, 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:
Minutes – Regular Meeting ­ 9 ­ 4/5/06 12:30 p.m. Com. No. BF1. Budget and Finance Routine Report Com. No. BSD1. Business Services Routine Report Com. No. BSD2. Ratifications for Business Services and Facilities Planning Com. No. FPD1. Facilities Planning and Development Routine Report With respect to Roman Numeral III. Authorize Amendments to Professional Service Agreements Item A. as it relates to an amendment to an agreement to provide environmental impact report services for the EIR project at the ELAC South Gate Educational Center, Trustee Mercer requested clarification regarding the $223,649 cost. Mr. Larry Eisenberg, Executive Director, Facilities Planning and Development, responded that a Master Plan and an EIR need to be prepared for the proposed satellite site. He indicated that the cost is for the new site of the South Gate Educational Center. Mr. Eisenberg noted the following amendment: . . .
XI.
AUTHORIZE SUBSTITUTION OF CONSTRUCTION SUBCONTRACTORS
Authorize the following substitutions regarding the construction contract with Cal Pac
Engineering Co., Inc. for the Temporary Facilities – Relocation, Acquisition project at Los
Angeles Pierce College.
a. Substitute subcontractor Amtek Construction for A & Y Company, Inc. for
concrete work.
b. Substitute subcontractor 4­M Company for Global Modular for relocation of the
modular building.
....
Withdrawn. Com. No. FPD2. Authorize Additional Financial Assistance Component to the Contractor Bonding Assistance Program Trustee Field requested clarification regarding the amount of Bond funding that would be spent to support some of the smaller companies that are bidding on Bond projects. Ms. Goulet introduced Ms. Ann LaMorena, Fulbright and Jaworski. Ms. LaMorena explained the purpose of the Bond Assistance Program with respect to providing financial support to qualified local, small, and emerging contractors that are bidding on Bond projects. Com. No. FPD4. Authorize Relocation Benefits Claim Settlement Agreement With respect to the relocation benefits claim settlement agreement and payment to the Apffel Coffee Company, Trustee Mercer inquired as to the difference between the original estimated amount and the actual current cost. Mr. Eisenberg responded that the total cost was originally estimated to be approximately $8 million, but now the cost is approximately $12 million.
Minutes – Regular Meeting ­ 10 ­ 4/5/06 12:30 p.m. Com. No. HRD1. Personnel Services Routine Actions Com. No. ISD1. Amend Board Rule 8307 Com. No. ISD2. Approval of New Courses Com. No. ISD3. Ratification of Student Travel Com. No. ISD4. Ratification of Student Travel Com. No. ISD5. Authorization of Student Travel Com. No. ISD6. Authorization of Student Travel Com. No. ISD7. Authorization of Student Travel Accept Recommended Disposition of Correspondence Student Trustee Advisory Vote: Aye (Mims) ADOPTED AS AMENDED: 7 Ayes
Matters Requiring a Super Majority Vote Com. No. BF2. 2005­2006 Budget Adjustments Com. No. FPD3. Announce Date and Location Change for Consideration of Proposals for the Lease of Space for Joint Occupancy for Development of Non­Profit Recreational Partnership Program at Los Angeles Pierce College Motion by Trustee Waxman, seconded by Trustee Furutani, to adopt Com. Nos. BF2. and FPD3. Mr. Eisenberg noted the following amendment to Com. No. FPD3.: Change the date from April 5, 2006 to April 19 May 10, 2006 for consideration and final selection of a proposal for the lease of space for joint occupancy for development of a non­profit recreational partnership program at Los Angeles Pierce College through a formalized Board action at the Board
meeting at East Los Angeles Community College, 1301 Avenida Cesar Chavez, Monterey Park
91754 a scheduled Board meeting. Student Trustee Advisory Vote: Aye (Mims) ADOPTED AS AMENDED: 7 Ayes
NOTICE REPORTS AND INFORMATIVES None.
PUBLIC AGENDA REQUESTS (Category B) Oral Presentations None. Proposed Actions None.
Minutes – Regular Meeting ­ 11 ­ 4/5/06 12:30 p.m. ANNOUNCEMENTS AND INDICATIONS OF FUTURE PROPOSED ACTIONS Trustee Field announced that Mr. Eisenberg is being honored by the Construction Management Association of America for his efforts in the District. * * * Dr. Audre Levy, President, LASC, invited everyone to two events at LASC. One is the National Association of Dramatic and Speech Arts 70 th Annual Conference from April 5­8, 2006. The other event is a weekend of celebration on April 29­30, 2006. Ms. Ruby Dee will be honored on April 29, 2006 as part of this event. ADJOURNMENT Motion by Trustee Furutani, seconded by Trustee Field, to adjourn. Without objection, so ordered. APPROVED: 7 Ayes The regular meeting adjourned at 4:43 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 April 19, 2006
Minutes – Regular Meeting ­ 12 ­ 4/5/06 12:30 p.m.