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AGENDA

May 16, 2005
Regular Meeting
6:00 p.m.

NOTE: A light dinner will be served at 5:00 p.m. in         the HCC Solarium.

Policy
I. Call to Order by Chairperson
II. Roll Call by Secretary           to the Board
III. Pledge of Allegiance
IV. Additions/Deletions           to the Agenda
V. Limited Public Comment           Regarding Agenda Items
VI. Public Hearing GP-302
A. Public Hearing on Fiscal Year 2006 Proposed Budget
VII. Chairperson and Board           Member Reports
A. Chairperson Laverty
1. National Community           College Month Scholarship Recipient
2. Trustee Indemnification
3. Board Bylaws GP-301
4. Information and Announcements
VIII. President's Report
A. Informational Items
1. College Spotlight ?- Student           Marketing Association EL-206
2. Human Resources - New           Hires, Leaves and Sabbaticals EL-201
3. Tentative Agreement - PTCTU EL-201
4. Strategic Plan GP-300
5. High School Drop Out Initiative/STAR           Institute EL-206
6. Michigan Community           College Association Reorganization           Initiative EL-206
B. Action Items*
1. Approval of Minutes - April 18, 2005 Budget Workshop
April 18, 2005 Regular Meeting
2. Fiscal Year 2005 Revised           Budget EL-202
3. Fiscal Year 2006 Proposed           Budget EL-202
4. Annual Results Inventory           Report - Student Learning Outcomes & Stakeholder Satisfaction E-102
5. Bank Resolutions EL-204
6. Finance EL-204
    a.           Approval of Bids
IX. Closed Session*
X. Public Comment
XI. Adjournment
 

*Motion to accept.


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