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AGENDA

October 18, 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 Election Date Resolution

      2. Strategic Plan

      3. Policy Governance   

      4. Other

    2. Board Member Reports

      1. Trustee Canady - Japan Adventure Program

      2. Trustee Proctor & Trustee Murray - Association of Community College Trustees

      3. Trustee Rasmusson - Legal Counsel Discussion

  6. President's Report

    1. Informational Items

      1. College Spotlight - LCC Television          

      2. Human Resources - New Hires, Leaves and Sabbaticals

      3. ISUS Construction Program

      4. St. Johns - Expanded Service Area

      5. Budget Update

      6. Facilities Master Plan Update

    2. Action Items

      1. Approval of Minutes -            September 20, 2004 Regular Meeting

      2. Educational Support Personnel ?Tentative Agreement

      3. Finance

        1. Approval of Bids

  7. Closed Session*

  8. Public Comment

  9. Adjournment

 

 

 

*Motion to accept.


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