AGENDA

January 20, 2004
6:00 p.m.
Regular Meeting

1. Call to Order by Chairperson

2. Roll Call to 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

   1. Authorization of Dave Patterson Settlement

   2. President's Contract

   3. Legal Services

   4. Grand Rapids Community College Board Meeting

   5. Employee Recognition Ceremony

   6. M-TEC/TTC Tour

   7. Martin Luther King, Jr., Luncheon

   8. Other

   B.  Board Members

   1. Trustee Thomas Rasmusson      Audit Committee

   2. Trustee Robert Proctor                   Workforce Development Board

   3. Trustee KP Pelleran                        Foundation Board of Directors

6. President's Report

   A.  Informational

   1. Human Resources

   2. Plante & Moran

   3. NGA Workforce Development Board

   4. Budget Update

   5. University Center

   6. Charging by Contact Hour

   7. Course Fees

   8. Smoking Policy

   9. Greenhouse Presentation

   B.  Action Items

   1. Approval of Minutes - December 8, 2003 Regular Meeting

   2. Lansing Township DDA

   3. Bank Resolutions

   4. Finance

      1. Approval of Bids

7. Closed Session*

8. Public Comment

9. Adjournment

*Motion to accept.