GOVERNING BOARD MINUTES
SPECIAL MEETING, GOVERNING BOARD
PALOMAR COMMUNITY COLLEGE DISTRICT
STAFF LOUNGE, STUDENT UNION BUILDING
SAN MARCOS, CALIFORNIA
SATURDAY, FEBRUARY 7, 1998, 9:00 A.M.
A. CALL TO ORDER
The special meeting of the Palomar Community College District
Governing Board was called to order by Harold E. Scofield, President, at 9 a.m.
B. ROLL CALL
HAROLD E. SCOFIELD, PRESIDENT
RITA A. WHITE, ED.D., VICE PRESIDENT
RALPH G. JENSEN, SECRETARY
BARBARA L. HUGHES, TRUSTEE
ROBERT L. DOUGHERTY, JR., M.D., TRUSTEE
ERICA OLVERA, STUDENT TRUSTEE
EXECUTIVE AND SENIOR ADMINISTRATORS PRESENT:
Dr. George R. Boggs, Superintendent/President
Diane Michael, Assistant Superintendent/Vice President, Instruction
Joseph Madrigal, Assistant Superintendent/Vice President, Student Services
Jerry Patton, Assistant Superintendent/Vice President, Finance and Administrative Services
Dr. Teresa F. Doyle, Assistant Superintendent/Vice President, Human
Resources and Affirmative Action
C. QUORUM ESTABLISHED
Following the pledge of allegiance to the flag, Mr. Scofield
declared a quorum present, and the meeting proceeded with the order of business.
A TAPED RECORD OF THE PROCEEDINGS OF THIS MEETING IS ON FILE IN THE
PRESIDENT'S OFFICE FOR THIRTY DAYS OR UNTIL THE MINUTES OF THE MEETING HAVE BEEN APPROVED
BY THE GOVERNING BOARD, WHICHEVER IS LONGER.
D. PURPOSE OF SPECIAL MEETING
The Board discussed proposed goals for 1998. Topics included
enrollment management and budget stability, planning, educational center identification
and acquisition, legislative advocacy, resource development, staff compensation,
institutional review, commitment to diversity, security, and services to students. A draft
of the District goals will be presented for information at a future Board meeting.
The meeting was adjourned at 12:10 p.m.