1. Certification of Notice Posted for the Meeting

2. Committee Presentations

A. Faculty Load Presentation by Boston Consulting Group Presenters: Justin Lonon, Lili Tran, John Robertson, Kelsey Clark

B. Multi-Year Budget Forecast Presenter: John Robertson

C. eProcurement Technology Solutions Preview Presenter: John Robertson

3. Regular Board Agenda Items for Discussion

A. Consideration of Bids: Electrical Apprenticeship Training Kits

B. Policy Item - First Reading: Amendment to CF (LOCAL) Delegation of Contractual Authority and Signatory Authority

4. Items for Review

A. Finance Committee Notes for May 1, 2018

5. Executive Session (if required)

A. Consultation with Attorney Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers - Section 551.071

B. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignments, Duties, Discipline, or Dismissal of Officers or Employees - Section 551.074 C. Deliberate Regarding Real Property Since Open Deliberation would have a Detrimental Effect Upon Negotiations with a Third Person - Section 551.072 D. Deliberate Regarding Security Devices or Security Audits- Sections 551.076 and 551.089