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Board of Trustees

2009 Schedule of Meetings

DATE AGENDA AGENDA/ SUPPORTING DOCUMENTS

TIME LOCATION
January 6, 2009 Jan 6-09 agenda Jan 6-09 2:00 p.m. Eureka Campus Board Room (AD 201)
February 3, 2009 Feb 3-09 agenda Feb 3-09 2:00 p.m. Eureka Campus Board Room (AD 201)
February 27, 2009 Feb. 27, 2009 Agenda Feb. 27 Special Meeting Minutes 8:30am Wharfinger Building, One Marina Way, Eureka, CA 95501
March 3, 2009 March 3 Agenda March 3 Full Packet
Addendum A
Addendum B

2:00 p.m. Eureka Campus Board Room (AD 201)
April 5, 2009* April 5 Agenda April 5 Full Packet
DRAFT Facilities Master Plan (Retreat Agenda Item 6) PDF
10:00 a.m. Del Norte Campus
April 6, 2009** April 6 Agenda April 6 Full Packet
Addendum A
Addendum B
9:00 a.m. Del Norte Campus
May 5, 2009 May 5 Agenda May 5 Full Packet
Item 8.1.2 Facilities Master Plan
Item 8.1.1 Education Master Plan
2:00 p.m. Eureka Campus Board Room (AD 201)
June 2, 2009 June 2 Agenda (amended) June 2 Full Packet (amended) 2:00 p.m. Eureka Campus Board Room (AD 201)
July 7, 2009 July 7 Agenda July 7 Full Packet 2:00 p.m. Eureka Campus Board Room (AD 201)
August 4, 2009 August 4 Agenda August 4 Full Packet
Addendum A (Bond Survey Results)
2:00 p.m. Eureka Campus Board Room (AD 201)
September 13, 2009*** September 13 Retreat Agenda September 13, 2009 Full Packet


9:00 a.m. Mendocino Coast Campus
September 14, 2009**** September 14 Agenda September 14, 2009 Full Packet
Addendum A
Addendum B
10:00 a.m. Mendocino Coast Campus
September 28, 2009 Agenda Audit Committee Agenda 3:30pm Eureka Campus Forum Theater (FM 103)
September 29, 2009 Agenda   4:30pm Eureka Campus Forum Theater (FM 103)
October 6, 2009 Agenda Full Board Packet 2:00 p.m. Eureka Campus Board Room (AD 201)
November 2, 2009 Special Meeting Agenda   1:00pm Lakeview Room
November 3, 2009 Agenda Full Board Packet 2:00 p.m. Eureka Campus Board Room (AD 201)
December 8, 2009**** Agenda Full Board Packet - Updated (Page 16 has been replaced, added proposed 2010 Board Meeting Calendar) 2:00 p.m. Eureka Campus Board Room (AD 201)

     

Meetings are on first Tuesdays, unless otherwise noted.

*         First Sunday of the Month
**       First Monday of the Month
***     Second Sunday of the Month
****   Second Monday of the Month

*****  Second Tuesday of the Month

Adopted:  December 2, 2008


Eureka Campus Board Room
College of the Redwoods
7351 Tompkins Hill Road
Eureka, CA 95501

Mendocino Coast Campus Library
College of the Redwoods, Mendocino Coast
1211 Del Mar Drive
Fort Bragg, CA 95437
Del Norte Campus Library
College of the Redwoods, Del Norte
883 West Washington Boulevard
Crescent City, CA 95531