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AGENDA

April 21, 2003
5:30 p.m.

Regular Meeting

  1. Call to Order by Chairperson

  2. Roll Call by Secretary to the Board

  3. Additions/Deletions to the Agenda

  4. Limited Public Comment Regarding Agenda Items

  5. Chairperson and Board Member Reports

    A.  Chairperson Report

    1. Policy Committee Reports
      a.  Amendment to Purchasing Policy - Section II, Scope
      b.  Amendment to Bylaw 1.3 - Committees

    B.  Board Member Reports

    1. Trustee Olga Holden
      Foundation Board
      Workforce Development Board-Sponsored Seminar on Employment Trends

    2. Trustee Todd Heywood
      Special Populations Recognition Ceremony

  6. President's Report

    A.  Informational

    1. Budget Update

    B.  Action Items

    1. Approval of Minutes - March17, 2003 Regular Meeting; April 1, 2003 Special Meeting

    2. Finance
      a.  Approval of Bids

  7. Public Comment

  8. Adjournment

Board of Trustees at Lansing Community College

LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
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