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AGENDA

June 16, 2003
5:30 p.m.
Regular Meeting

 

I.                 Call to Order by Chairperson

II.                Roll Call by Secretary to the Board

III.              Additions/Deletions to the Agenda

IV.             Limited Public Comment Regarding Agenda Items

V.        Public Hearing

Public Hearing on proposed 2003-2004 Budget

VI.       Chairperson and Board Member Reports

A.     Chairperson Report

1.         Nominating Committee Report

B.     Board Member Reports

1.      Trustee Olga Holden ?                    Foundation Board

VII.      President's Report

A.     Informational

1.      Human Resources

2.      State Appropriations

3.      Organizational Meeting

B.     Action Items

1.      Approval of Minutes -   May 16, 2003 Special Meeting

                                                May 19, 2003 Regular Meeting

                                                May 22, 2003 Special Meeting

                                                June 3, 2003 Special Meeting

2.      2003-2004 Proposed Budget

3.      Finance

a.   Approval of Bids

VIII.     Public Comment

IX.       Adjournment



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