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AGENDA

December 12, 2005
Regular Meeting
5:00 p.m.

NOTE: Dinner will not be served.

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. Board Bylaws Discussion
2. Information and Announcements
  B. Board Members
  1. Trustee Proctor - Workforce Development Board
    2. Trustee Rasmusson - Year-end Financial Audit
    3. Trustee Smith - Foundation Update
VII. President's Report
A. Informational Items
1. College Spotlight  - TRIO - Student Support Services EL-206
2. Financial Aid Update EL-206
3. Joint Capital Outlay Subcommittee Resolution  
B. Action Items*
1. Approval of Minutes -  November 21, 2005 Regular Meeting
2. Human Resources - Administrative Appointments and Terminations  
3. Tentative Agreement - Michigan Federation of Teachers  
4. Finance EL-204
    a. Approval of Bids
      b. Approval of Consulting Services  
VIII. Public Comment
IX. Adjournment

*Motion to accept.


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