IV. Consent Agenda Items

IV.              

Consent Agenda Items

a.    

Approve minutes from Regular Meeting---April 13, 2015

b.    

Approve April Financial Reports

c.    

Approve May Bill Listing

d.    

Approve Personnel Recommendations

e.    

Second Reading of Board Policies 200 – 202.5  Legal Status of the Board of Directors, Role of the Board of Directors, Organization of the Board of Directors, Powers of the Board of Directors, Responsibilities of the Board of Directors, Board of Directors' Elections, Board of Directors Members, Qualifications, Oath of Office, Term of Office, Vacancies, Individual Authority

f.     

First Reading of Board Policies 203 – 205.2 Board of Directors' Conflict of Interest , Code of Ethics, Security and Protection, Board Security and Protection, Board Member Liability