December 6, 1999 

SUBJECT: Consideration of Board Schedule for Spring 2000

PROPOSED ACTION:
That Trustees consider, and adopt after any desired amendments, the proposed schedule.

RELATED BOARD POLICY OR RESOLUTION:
This resolution, which would set the intended schedule for major Board actions over the next 6 months, is related to Policy B-5, Policy Development, and E-1, Master Planning.

RATIONALE:
One of the conclusions reached at the Board planning/evaluation work session in October was that the Board as a whole should plan its agenda every six months or so. The proposed schedule is an attempt to reflect the discussions at that meeting and at the mid-November work session.

BUDGETARY CONSIDERATIONS:
This item does not have a significant direct budgetary impact.

RESOURCE PERSONNEL:
Beverly Davis, Board Chair
Hunter Ellinger, Board Secretary

ATTACHMENT:
Draft of Proposed Schedule