President was unable to attend the meeting. Steve Crow volunteered to run the meeting and called it to order at 9:15 AM
Board Members
Present: Crow, Dillmann, Johnston, Stensaas
Absent: Cory, Messer
Minutes of March 2, 2010:
Stensaas moved to approve. Johnston seconded. Motion carried.
Public Comment: None
Standing Reports
Committee Reports
Business Metrics tabled
Old Business:
Board Policies 1, 3, 4:
Dillmann moved to approve. Johnston seconded. Motion carried.
Board Policy 2 tabled.
New Business:
Discussion of Board Policies 4-8. Changes will be brought back for approval at the next meeting.
Board/Staff Comments:
Next Agenda:
Business Metrics
Dabble DB
High School/SMC/COS collaboration
Approve Board Policies 2, 5, 6, 7, 8
Retreat Outcomes
Streaming video on demand recommendations will be scheduled for the May meeting.

Meeting was adjourned at 11:34 AM

Respectfully Submitted by Barbara Dillmann