SLCC Board of Trustees Meeting Minutes, February 17, 2005

5. Approval of Consent Agenda Items
On motion by Ms. Moss and seconded by Mr. Nelson, the consent agenda
items were unanimously approved.
6. Approval of January 20, 2005 Minutes
On motion by Mr. Nelson and seconded by Ms. Moss, the Board unanimously
approved the January 20, 2005 Board of Trustees minutes.
7. Approval of Resolution Re March 31, 2005 Executive Session of the
Board of Trustees
On motion by Ms. Moss and seconded by Ms. Taylor, the Board
unanimously approved, by a roll call vote, the resolution scheduling an
executive session on March 31, 2005, all as more fully set forth in Exhibit A
attached hereto and by this reference incorporated herein.
8. Recognition of Student, Staff and Trustee Accomplishments
Sharifah Sims-Williams, Coordinator of Internal Communications, read
statements of congratulations for students and staff on their recent awards and
accomplishments.
George Friesen, Pam Leahy, Earl Wamack, John Duarte and Craig Klimczak
highlighted the Five “S” Program.
9. Authorization of Chancellor Travel
The Board, by consent, authorized Dr. Shannon’s travel to the RC 2000
Spring Meeting and the California State University Presidential
Inauguration.
10. Approval of Advisory Committee Appointments
The Board, by consent, unanimously approved Advisory Committee
Appointments all as more fully set forth in Exhibit A attached hereto
and by this reference incorporated herein.
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