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AGENDA

June 21, 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. Board Development Session

      2. President's Vehicle

      3. Scholarship Award Ceremonies

      4. Foundation Board of Directors

      5. Other

    2. Board Member Reports

      1. Trustee Robert Proctor - Workforce Development Board

      2. Trustee Mark Canady - LCC's Japan Adventure Program

      3. Trustee Thomas Rasmusson - Audit Committee

  6. President's Report

    1. Informational

      1. College Spotlight - Lansing Community College Foundation

      2. Human Resources - New Hires, Leaves, & Sabbaticals

      3. Oracle Student System Update

      4. Energy Master Plan - Siemens Building Technologies

    2. Action Items

      1. Approval of Minutes - May 17, 2004 Regular Meeting

      2. American Federation of State, County, and Municipal Employees - Tentative Agreement

      3. Finance

        1. Approval of Bids

  7. Closed Session*    

  8. Public Comment

  9. Adjournment

 

 

 *Motion to accept.



Board of Trustees at Lansing Community College

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