LUNCH – 12:00 PM – A201
The Trustees will have lunch together. No business will be conducted.

EXECUTIVE SESSION – 12:30 PM
There will be an executive session for 60 minutes to discuss evaluation of state employees and to discuss the selection of a site or the purchase of real estate, when publicity regarding such consideration would cause a likelihood of increased price.

STUDY SESSION – 1:00 PM - B201

• Open Government Responsibilities of Board Members - Cheryl Bateman
• Momentum Points: Student Achievement - Tom Nielsen, Patty James [Tab 1]

BUSINESS SESSION – 2:15 PM

INTRODUCTIONS

ROLL CALL

CONSENT AGENDA

• February 3, 2010 Board Meeting Minutes - Lucinda Taylor [Tab 2]

CONSTITUENT REPORTS – 2:25 PM

• Faculty - Doug Brown
• Classified - Melissa Sitzenstock
• Student - Joseph Root

FUTURE ACTION ITEMS – 2:55 PM

• Sabbatical Leave Authorization for the 2010-11 Academic Year -Tom Nielsen [Tab 3]

ACTION ITEMS – 3:00 PM

• North Campus Center Replacement - Rachel Solemsaas [Tab 4]
• Award of Non-Traditional Credit Policy - Tom Nielsen [Tab 5]
• Tenure Review Committee Recommendations for the 2010-11 Academic Year - Tom Nielsen [Tab 6]

RECEPTION – 3:30 PM
The Board will recess for approximately 30 minutes to host a reception for newly tenured faculty members. The college community is invited to attend.

STAFF AND BOARD REPORTS – 4:00 PM

• Capital/New Campus Planning - Paul Chiles
  
• Economic Development - Vijay Vashee
  
• Foundation/Campaign - Vicki Orrico
  
• Long Range Finance/Resource Planning - Steve Miller
  
• Strategic Plan Review - All
  
• TACTC Board of Directors - Paul Chiles
  
• TACTC Legislative Committee - Steve Miller, Vicki Orrico
  
• College Events - All
  
• President - Jean Floten

UNSCHEDULED BUSINESS / COMMUNITY TESTIMONY – 4:45 PM

ADJOURNMENT – 5:00 PM