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CALL MEETING TO ORDER Presenter: Bob Fowler Time: 4:30 p.m. A. Welcome and Introductions B. Approve Meeting Agenda


PUBLIC PARTICIPATION The Board welcomes public comment. If you would like to address the Board, please complete a yellow card and give it to the Director. Limit is two minutes.

Time: 4:35 p.m. 3.

BOARD COMMUNICATIONS Time: 4:40 p.m. A. Individual Board Member Comments B. CAL Director’s Comments


DISCUSSION ITEM Time: 5:00 p.m. A. Director’s Report Presenter: Carol Egan 1. Recruitment & Enrollment Committee Update B. Financial Report Presenter: Jerry Jones 1. 2013-14 Proposed Budget


ACTION ITEMS Presenter: Bob Fowler Time: 5:55 p.m. A. Consent Items All items listed below are matters considered by the Board to be routine and will be enacted by one motion to approve the consent agenda.

1. 6.

Approval of Board Business Meeting Minutes, April 30, 2013

CLOSING COMMENTS AND NEXT MEETING/TOPICS Presenter: Bob Fowler Time: 6:00 p.m.

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