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AGENDA

October 20, 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.  Emergency Purchase Provision

2.   RED Team

3.   Foundation Board of Directors

4.   Tours/Board Orientation

B.  Board Members

      1.   Trustee Proctor - Association of Community College Trustees (ACCT)

VI.       President's Report

A.     Informational

1.      Budget Update

2.      College Spotlight - Workforce Development

3.      Human Resources

4.      Credit Hours vs. Contact Hours

5.      Board Briefing Book

B.     Action Items

1.      Approval of Minutes -        September 15, 2003 Regular Meeting

2.      Facilities Master Plan

3.      Finance

a.   Approval of Bids

4.      Closed Session*

5.      Delhi Township

VII.      Public Comment

VIII.     Adjournment



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