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AGENDA

December 11, 2006
Regular Meeting
5:00 p.m.

Policy
I. Call to Order by Chairman
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. Chairman, Committee and Board Member Reports
A. Chairman's Report
1. President's Contract
2. Information and Announcements
3. Other
  B. Committee Reports GP-304
    1. Trustee Smith - Personnel and Compensation Committee  
  C. Board Member Reports  
  1. Trustee Proctor
      a.  Presidential Search Update  
      b.  Report from Lynwood Beekman of Special Education Solutions, L.L.C.  
VII. President's Report
A. Informational Items
1. Sole Sources Purchase Report EL-206
2. Human Resources Appointments EL-201
B. Action Items*
1. Approval of Minutes -  November 20, Regular Meeting
2. Sister College Tuition Structure  
3. Finance EL-204
      a.  West Campus Land Acquisition  
    b. Approval of Bids
VIII.

Closed Session*

IX. Public Comment
X. Board Evaluation  
XI. Adjournment

*Motion to accept.


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