3:30 p.m.

Call to Order and Pledge of Allegiance
 

Chairman Smith
 

Approval of Minutes
A.  02.03.05
B.  03.16.05

Campus Board
 

Comments
A.  Chairman Smith
B.  President Genshaft

Reports
 A.  CEO Report 
      1. Outstanding Employee of the Year – Chris Rubal
      2. Dr. Bonnie Jones, Director Institutional Research
      3. SACS Report Accreditation Update 
 B.  Community Leadership Council - Campus Board Liaison

 
Dr. Stryker

Cliff Walters
 

Action Items

A.  Budget  2005-2006 Priorities, Attachment 1 Attachment 2

 Dr. Stryker/Ben Ellinor

B.  2006-2007 Budget Proposed
     1. Operating Attachment 1 Attachment 2
     2. Capital  Attachment 1
 

   Dr. Stryker/Ben Ellinor 

Informational & Discussion Items

B.  Strategic Planning Committee Update

            Dr. French

C.  Campus Board Retreat June 24

                          Dr. Stryker

D.  Crosley Center Fundraising Update

 Alexis Upham

Remarks

A.  Student Government

Sean Grosso/Rebecca Jetter

B.  Alumni Affairs

Cathy Simmons

C.  Faculty Representatives

Dr. Barylski/Dr. Larkin

D.  Board Comments

 Campus Board

5:00 p.m.

Adjournment