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AGENDA

April 17, 2006
Regular Meeting
6:00 p.m.

NOTE: A light dinner will be served at 5:00 p.m. in the Administration Building, Room 306.

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. Chairperson and Board Member Reports
A. Chairperson Laverty
1. National Community College Month Scholarship Recipient
Search Process Update
3. Information and Announcements
  B. Board Members
  1. Trustee Rasmusson - Audit Committee
      a.  Policy Review and Analysis Report/Recommendations - The Mercer Group  
    2. Trustee Smith - ACCT Legislative Summit
VII. President's Report
A. Informational Items
1. College Spotlight - Aviation EL-206
2. Oracle Update EL-206
3. Fiscal Year 2006 Amended Budget EL-202
4. Fiscal Year 2007 Proposed Budget EL-202
5. Siemens Update EL-206
B. Action Items*
1. Approval of Minutes - March 13, 2006 Special Meeting
March 20, 2006 Budget Workshop
March 20, 2006 Regular Meeting
2. Human Resources - Administrative Appointments, Terminations and Leaves  
3. Bank Resolutions  
4. Finance EL-204
    a. Approval of Bids
      b. Approval of Consulting Services  
VIII. Closed Session*
IX. Public Comment
X. Adjournment

*Motion to accept.


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