regular meeting of the board of trustees date - College of the Desert

It was moved by Dr. Stefan, seconded by Mr. House, to adopt a Resolution and approve the
Hewlett and Carnegie Foundations Initiative in concept. It was noted that this initiative is under
the umbrella of the Lumina project.
Roll call vote was taken as follows: Trustee Gray—Aye; Trustee Hayden—Aye; Trustee
House—Aye; Trustee Stefan; and Trustee Suitt. Noes: None. Motion carried by a vote of
5-0-0.
D. STUDENT SERVICES:
1. Placeholder for Out-of-State/Out-of-Country Travel: None
2. Out-of-State Travel:
Approved by consent motion, to approve out-of-state travel for
Christina Delgado who will be participating in the J-1 visa training workshop sponsored by
NAFSA: Association of International Educators in Philadelphia, PA. The workshop dates are
November 16-18, 2004.
3. Out-of-State Travel:
Approved by consent motion, to approve out-of-state travel for
Heidi Granger to attend the annual U. S. Department of Education’s Electronic Access
Conference (EAC), November 1– 4, 2004, in Orlando, Florida.
4. Out of State Travel:
Approved by consent motion, to approve out-of-state travel for
Maria Jasso to attend training in Denver, Colorado November 3 & 4, 2004.
E. ADMINISTRATIVE SERVICES:
1. Approval of Warrant Lists:
Approved by consent motion, to ratify approval of the warrant lists in the amount of $1, 484,596
as presented.
2. Approval of Payroll #2:
Approved by consent motion, to approve payroll #2 in the amount of $1,746,060.42 as follows:
Certificated $1,055,177.83
Classified $ 690,882.60
TOTAL $1,746,060.43
3. Approval of Contracts:
The Board of Trustees, approved by consent motion, the ratification of the following contracts:
LIST OF CONTRACTS
Contract Summaries:
Abel Krieger & Wilmeth Certified Public Accountants