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AGENDA

March 20, 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. Prima Civitas
2. Search Process Request for Proposal
3. Information and Announcements
  B. Board Members
  1. Trustee Rasmusson - Audit Committee Report
a.  Policy Review and Analysis Report - The Mercer Group
    2. Trustee Proctor - Workforce Development Board
    3. Trustee Smith - Foundation
VII. President's Report
A. Informational Items
1. College Spotlight - Small Business Technical Development Center EL-206
2. Oracle Update EL-206
3. Workforce Innovation in Regional Economic Development (WIRED) Grant  
4. Cesar E. Chavez Day  
5. Tribute to Paula D. Cunningham
B. Action Items*
1. Approval of Minutes -  February 9, 2006 Special Meeting; February 20, 2006 Regular Meeting
2. Voluntary Compliance Plan - State of Michigan Civil Rights Site Visit  
3. 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
Additional contact information »

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