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AGENDA

August 8, 2006
Special Meeting
5:30 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. Limited Public Comment           Regarding Agenda Items

IV. Chairman and Board           Member Reports
A. Chairman Laverty
1. Moment of Silence for Richard "Dick" Eicher
2. Presidential Search Firm Discussion
3. Presidential Search Liaison Report: Bev Baligad
    4. Spotlight Discussion  
    5. Former President Cunningham Recognition  
    6. Bylaws Discussion  
    7. Open Discussion  
8. Information and Announcements
  B. Audit Committee Report - Trustee Brannan  
  C. Finance Committee Report - Trustee Rasmusson
  1. Honors       Resolution
    2. IT Zone
    3. Mercer Group Professional Services  
    4. General Counsel Resolution

 

  D. Personnel & Compensation Committee Report - Trustee Smith  
    1. Board Liaison and Board Administrative Assistant Process  
  E. Other Trustee Reports/Comments  
V. President's Report
  A. IT Update  
  B. Health Care Update  
  C. Human Resources: New Hires, Leaves, and Sabbaticals  
    1. Chief Financial Officer  
    2. Executive Director of Compliance and Internal Control  
VI. Action Items*  
A. Finance
1. Approval of Bids* EL-204
    2. Approval of Capital Project*  
VI. Closed Session*
VII. Public Comment
VIII. Adjournment

*Motion to accept.


LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
Additional contact information »

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