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AGENDA

 December 8, 2003
5:00 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.        Chairperson and Board Member Reports

A.     Chairperson

1.         President's Contract

2.         Legal Services

3.         Board Conduct

4.         Other

B.     Board Members

1.      Trustee Rasmusson           Audit Committee

2.      Trustee Pelleran                  Foundation Board of Directors
                                                Leslie Local Development Finance Authority
                                                Mason Local Development Finance Authority

VI.       President's Report

A.     Informational

1.      Human Resources

2.      College Spotlight - Women?s Resource Center

3.      Technology Infusion Update

4.      Internal Audit Process - Plante Moran

5.      Budget Update

6.      Washington Avenue

7.      Status Report on Employee Allegations

B.     Action Items

1.      Approval of Minutes -        November 17, 2003 Regular Meeting

2.      Vice President, Finance & Administrative Services

3.      Finance

a.       Approval of Bids

4.   Electronic Funds Transfer Authorization Resolution

VII.      Closed Session*

VIII.     Public Comment

IX.       Adjournment

 

*Motion to accept



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