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AGENDA

November 17, 2003
6:00 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 Performance Review

2.      Emergency Purchase Provision

3.      Regional Economic Development (RED) Team

4.      Site Visits

5.      December 8 Board Meeting - 5:00 p.m.

6.      Other

B.     Board Members

1.   Trustee Rasmusson -          Audit Commitee
                                                       
Governance, Compliance and Reporting Conference

2.   Trustee Pelleran -               State Revenue Resolution

VI.       President's Report

A.     Informational Items

1.      College Spotlight - Human, Health, & Public Service Careers

2.      Budget Update

3.      Credit Hours vs. Contact Hours

4.      Foundation Update

B.     Action Items

1.      Approval of Minutes -        October 20, 2003 Regular Meeting

2.      Vice President for College Advancement

3.      Annual Results Inventory Report - Financial Responsibility

4.      Finance

a.       Year-End Financial Audit Report

b.      Approval of Bids

5.   Delhi Township 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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