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AGENDA

Special Meeting
February 4, 2003
5:30 p.m.

           I.          Call to Order by Chairperson

   II.     Roll Call by Secretary to the Board

   III.    Limited Public Comment Regarding Agenda Items

   IV.    Oath of Office Marylou Mason - The Honorable Justice Michael             F. Cavanagh

   V.     Election of Vice Chairperson

    VI.           Presentation to Board of Trustees and Staff

   VII.   Resolutions of Apology

  VIII.   Election Resolution

     IX.   Risk Management Resolution

      X.   Budget Update

     XI.  Bond Resolution

      XII.     Closed Session

    XIII.  Public Comment

    XIV.  Adjournment

 

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