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AGENDA

June 19, 2006
Regular Meeting
6:00 p.m.

NOTE: There will be a meeting with Lansing City Council at 4:00 p.m. and dinner
starting at 5:00 p.m. in the Administration Building Room 200.

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. College Policies GP-301
      a.  Purchasing Policy  
      b.  Purchasing Card Policy  
      c.  Hiring and Contract Approval Policy  
      d.  Audit Policy  
2. Executive Search Firm
3. Information and Announcements
  B. Board Members
  1. Trustee Rasmusson - Audit Committee
    2. Trustee Proctor - Workforce Development Board
    3. Trustee Smith - Foundation Board of Directors
VII. President's Report
A. Informational Items
1. College Spotlight  - Tutoring EL-206
2. International Cyber Security Education Coalition EL-206
3. Strategic Direction for the Institution EL-206
4. Financial Aid and Oracle Update EL-206
5. Human and Health Services Facility EL-206
      Third Floor Proposal:  Medical Clinics and Other Educational Rooms  
6. Human Resources - New Hires EL-206
B. Action Items*
1. Approval of Minutes - May 15, 2006 Policy Working Session
May 15, 2006 Regular Meeting
June  5, 2006 Policy Working Session
June 5, 2006 Special Meeting
2. Human Resources - Leaves and Sabbaticals EL-201
6. Finance EL-204
    a. Approval of Bids
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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