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AGENDA

February 16, 2004
6:00 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

    1. Chairperson Laverty

      1. Legal Services

      2. RED Team

      3. Other

    2. Board Members

      1. Trustee Thomas Rasmusson - Audit Committee

      2. Trustee KP Pelleran -   Foundation Board of Directors, Leslie Local Finance Development Authority

      3. Trustee Robert Proctor - Workforce Development Board

      4. Trustee Rondy Murray - Michigan Community College Association

  6. President's Report

    1. Informational Items

      1. College Spotlight - STAR Institute

      2. Budget Update

      3. Human Resources

    2. Action Items

      1. Approval of Minutes - January 20, 2004 Regular Meeting

      2. Charging by Contact Hour

      3. Course Fees

      4. Smoking Policy

      5. Finance

        1. 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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