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July 8, 2009
Board of Trustees Agenda
July 8, 2009
3:30 – 6:00 pm
1. Approval of Minutes of the
2. Approval of June 2009 Payroll, Benefits and Vouchers
1. University Place Project Update
2. University Place Capital Campaign
4. Federal Stimulus Applications
Unfinished Business 4:35 pm 3. 2009 Mid-Year Budget Adjustment 5:00 pm 4. 2009 Mid-Year Capital Improvement Budget Adjustment
New Business
5:15 pm 2. Succession Planning Part 1 & Part 2
5:55 pm Executive Session: At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110.