GOVERNING BOARD MINUTES

SPECIAL MEETING, GOVERNING BOARD

PALOMAR COMMUNITY COLLEGE DISTRICT

STAFF LOUNGE, STUDENT UNION BUILDING

COLLEGE CAMPUS

SAN MARCOS, CALIFORNIA

SATURDAY, FEBRUARY 7, 1998, 9:00 A.M.

A. CALL TO ORDER

The special meeting of the Palomar Community College District Governing Board was called to order by Harold E. Scofield, President, at 9 a.m.

B. ROLL CALL

TRUSTEES PRESENT:

HAROLD E. SCOFIELD, PRESIDENT

RITA A. WHITE, ED.D., VICE PRESIDENT

RALPH G. JENSEN, SECRETARY

BARBARA L. HUGHES, TRUSTEE

ROBERT L. DOUGHERTY, JR., M.D., TRUSTEE

ERICA OLVERA, STUDENT TRUSTEE

EXECUTIVE AND SENIOR ADMINISTRATORS PRESENT:

Dr. George R. Boggs, Superintendent/President

Diane Michael, Assistant Superintendent/Vice President, Instruction

Joseph Madrigal, Assistant Superintendent/Vice President, Student Services

Jerry Patton, Assistant Superintendent/Vice President, Finance and Administrative Services

Dr. Teresa F. Doyle, Assistant Superintendent/Vice President, Human Resources and Affirmative Action

C. QUORUM ESTABLISHED

Following the pledge of allegiance to the flag, Mr. Scofield declared a quorum present, and the meeting proceeded with the order of business.

A TAPED RECORD OF THE PROCEEDINGS OF THIS MEETING IS ON FILE IN THE PRESIDENT'S OFFICE FOR THIRTY DAYS OR UNTIL THE MINUTES OF THE MEETING HAVE BEEN APPROVED BY THE GOVERNING BOARD, WHICHEVER IS LONGER.

D. PURPOSE OF SPECIAL MEETING

The Board discussed proposed goals for 1998. Topics included enrollment management and budget stability, planning, educational center identification and acquisition, legislative advocacy, resource development, staff compensation, institutional review, commitment to diversity, security, and services to students. A draft of the District goals will be presented for information at a future Board meeting.

P. ADJOURNMENT

The meeting was adjourned at 12:10 p.m.

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President Secretary