1. Healthcare

Governing Board Meeting Agenda
Work Session
Gila Pueblo Campus ITV Room 522, 8274 S. Six Shooter Canyon Rd., Globe, Arizona 85501
Payson Campus ITV Room 209, 201 N. Mud Springs Road, Payson, Arizona 85547
Date
Time
February 5, 2015
Item Description
1.
Call to Order*Roll Call*Pledge*Acknowledge Guests --------------------------------------
2.
Standing Business
A.
B.
C.
D.
E.
3.
9:00 a.m.
Resource
President Moorhead
Update on Lobbying Efforts ------------------ -------------------------------- (Information/Discussion)
Budget Adoption Timelines for 2015----------------------------------------- (Information/Discussion)
Update on Accreditation-------------------------------------------------------- (Information/Discussion)
Update on Solar Project ---------------------------------------------------------(Information/Discussion)
Strategic Planning Session ------------------------------------------------------(Information/Discussion)
Jay Spehar
Sr. Dean Cullen
Jerry McCreary
Sr. Dean Cullen
Jan Brocker/Jay Spehar
Adjournment -------------------------------------------------------------------------------- (Action)
President Moorhead
No Board action will be taken for any of the above agenda items with the exception of the
Adjournment of the meeting.
If special accommodations are needed, please contact Lisa Nye at (928) 425-8481.