BOARD OF TRUSTEES MEETING JUNE 8, 2006

ACTION ITEM

a. 2006-07 Preliminary Budget

It was moved by Rita Creighton and seconded by Karen Vander Ark to approve the 2006-07 General Fund budgets, tuition waivers, and fees and delegates to the President the authority to make other necessary changes.

Motion Carried.

A copy of 2006-07 Preliminary Budget is filed with the official minutes.

b. Student Activities Budget (S&A)

It was moved by Karen Vander Ark and seconded by Rita Creighton to approve the Students’ Activities Budget for 2006-07.

Motion Carried.

A copy of 2006-07 Students’ Activities Budget is filed with the official minutes.