MSCSA June Conference
Minneapolis Community and Technical College
Governing Council Agenda
June 5th, 2009

1. Call to Order President Jacob Littler
2. Opening Ceremony
   1. Pledge of Allegiance
3. Roll Call MSCSA Staff
4. Consent Agenda General Consent
   1. Approval of the Agenda as amended, if applicable
   2. Approval of the Minutes as amended, if applicable
   3. Acceptance of the review of the Executive Director
   4. Ratification of Presidential appointments to the MnSCU System-Wide vacancies
5. Unfinished Business
   1. * Other (if applicable)
6. New Business
   1. *MSCSA/MSUSA Real Estate Planning Executive Director Justin Klander
   2. *Purchase of Association Vehicle President-Elect Tyler Smith
   3. *Vehicle Use Agreement with Executive Director President-Elect Tyler Smith
   4. *Line Item Transfer Public Affairs Director Jessica Medearis
7. Future Agenda Items/Research Issues
8. Good of the Order - Informal suggestions by members that would benefit the association and its business.
9. Announcements
10. Adjournment

* Denotes Action Items