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AGENDA

June 18, 2007
Regular Meeting
6:00 p.m.

NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306.

 

 

 

Policy

I.

Call to Order by Chairman

II.

Roll Call by Administrative Assistant to the Board

III.

Pledge of Allegiance

IV. Approval of Minutes  

 

A.

May 21, 2007 Regular Board of Trustees Meeting

 

  B. June 11, 2007 Board Budget Workshop  
  C. June 11, 2007 Ethics Policy Development  

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

VII. Public Hearing GP-302

 

A.

Public Hearing on Fiscal Year 2008 Proposed Budget

 

VIII.

President's Report

 

A.

Strategic Update Report

EL-206

  B. WIFI Discussion  
  C. Board Table Configuration Update  
  D. Report on Culinary Arts Program  

 

B.

Action Items*

 

 

1.

Fiscal Year 2008 Proposed Budget

EL-202

    2. Finance - Bids EL-204

IX.

Chairman, Committee and Board Member Reports

 

A.

Chairman's Report

GP-303

 

 

1.

Mutual Commitment Document

    2. Personnel and Compensation Committee Discussion  
    3. Ethics Policy Development  

 

 

4.

Information and Announcements

    5. Other  
 

B.

Committee Reports

GP-304

    1. Audit/Finance Committee Report - Trustee Rasmusson  
    2. Personnel & Compensation Committee - Trustee Smith  
  C. Board Member Reports  

 

 

1.

Trustee Rasmusson  
      a.  50th Anniversary Gala Celebration Resolution - Action Item  
      b.  Media Convergence and Longitudinal Studies - Action Item  
      c.  Paraprofessional Program in Speech Pathology  
      d.  Child Care Report Update  
      e.  Special Recognition of Service.  

 

 

2.

Trustee Smith  
      a.  Ghana Trip Update  

 

 

3.

Trustee Canady  
      a.  Sankofa Shule Charter School  

 

 

4.

Trustee Proctor  
      a.  Presidential Search Update  

X.

Closed Session*

 

A.

Attorney Client Privilege

 
  B. Negotiations  

XI.

Public Comment

XII. Board Evaluation  

XIII.

Adjournment

*Motion to accept.


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