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AGENDA

September 15, 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.              Closed Session *

VI.             Chairperson and Board Member Reports

A.     Chairperson

1.  David Patterson Censure

2.  Emergency Purchase Provision

B.  Board Members

VII.      President's Report

A.     Informational

1.      College Spotlight - Developmental Education

2.      Human Resources

3.      Board Environmental Scan Book

4.      Electronic Board Packets

B.     Action Items

1.      Approval of Minutes -  June 25, 2003> Special Meeting

July 31, 2003> Organizational Meeting

August 20, 2003> Special Meeting

August 26, 2003> Special Meeting

August 27, 2003> Special Meeting

2.      Finance

a.  Approval of Bids

VIII.     Public Comment

   IX.    Adjournment

* Closed session will last approximately 30 minutes.


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