Skip to content


 

AGENDA

September 19, 2005
Regular Meeting
6:00 p.m.

 

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

GP 301

  2.  Calendar of Meetings

 

            3.  Information and Announcements

 

       B.  Board Member Reports

 

            1.  Trustee Rasmusson - Audit Committee

 

  2.  Trustee Proctor - Workforce Development Board and ACCT Leadership Congress

 

  3.  Trustee Pelleran - Leslie Local Finance Development Authority

 

  4.  Trustee Smith - Foundation Board of Directors and ACCT Leadership Congress

 

VII.  President's Report

 

       A.  Informational Items

 

             1.  College Spotlight - Administrative Services Division

 

             2.  Human Resources - New Hires, Leaves and Sabbaticals

EL-201

       B.  Action Items*

 

             1.  Approval of Minutes - June 20, 2005 Regular Meeting
                                                 July 1, 2005 Organizational Meeting

 

             2.  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 »

Facebook Twitter YouTube Flickr