Santa Monica Community College District

Board of Trustees

Special Meeting –Closed Session

Monday, January 31, 2000

PUBLIC NOTICE

A special meeting of the Board of Trustees of the Santa Monica Community College District will be held in the Board Room (Business Building Room 117) at Santa Monica College, 1900 Pico Boulevard, Santa Monica, California, on Monday, January 31, 2000.

Closed Session 4:30 p.m.

Public Session 7 p.m.

I. Organizational Functions

A Call to Order

B Roll Call

II. Closed Session

Collective Bargaining

Pursuant to Government Code Section 54957.6

a. Agency Negotiator: Robert Sammis

b. Employee Organization: Faculty Association

· Public Session

· Public Comments

IV. Major Items of Business

#1 Collective Bargaining with Faculty Association

V. Adjournment: The next regular meeting of the Santa Monica Community College District Board of Trustees will be on Monday, February 7, 2000 at 7 p.m. (5:30 p.m. if there is a closed session) in the Board Room (Business Building Room 117) at Santa Monica College, 1900 Pico Boulevard, Santa Monica, California.

January 31, 2000

BOARD OF TRUSTEES

SANTA MONICA COMMUNITY COLLEGE DISTRICT

I. ORGANIZATIONAL FUNCTIONS

A. CALL TO ORDER

B. ROLL CALL

Dorothy Ehrhart-Morrison, Chair

Annette Shamey, Vice-Chair

Nancy Cattell

Carole Currey

Ilona Jo Katz

Patrick Nichelson

Herbert Roney

II. CLOSED SESSION

Collective Bargaining

Pursuant to Government Code Section 54957.6

· Agency Negotiator: Robert Sammis

· Employee Organization: Faculty Association

III. PUBLIC SESSION

· Public Comments

IV. MAJOR ITEMS OF BUSINESS

RECOMMENDATION NO. 1 Collective Bargaining with Faculty Association

(to be presented at the meeting)

V. ADJOURNMENT

The next regular meeting of the Santa Monica Community College District Board of Trustees will be on Monday, February 7, 2000 at 7 p.m. (5:30 p.m. if there is a closed session) in the Board Room (Business Building Room 117), 1900 Pico Boulevard, Santa Monica, California.