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AGENDA

May 21, 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  
V. Additions/Deletions to the Agenda
VI. Limited Public Comment Regarding Agenda Items
A. Tribute to Ruth Borger from the Downtown Neighborhood Association
VII. President's Report
A. Strategic Update Report EL-206
    1. Budget Update EL-204
B. Action Items*
1. Resolution approving a Construction and Completion Assurance Agreement, Conveyance of Property and a Lease with the State of Michigan for the University Center
    2. Finance - Bids EL-204
VIII. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. Mutual Commitment Document
    2. Audit/Finance Committee Discussion  
    3. Ethics Policy Discussion  
    4. Culinary Program Discussion  
    5. High School Completion Program Discussion  
    6. Board Room Table Configuration  
7. Information and Announcements
    8. Other  
  B. Committee Reports GP-304
    1. Finance Committee - Trustee Rasmusson  
2. Audit Committee - Trustee Rasmusson
      a.  Information Security Policy  
  C. Board Member Reports  
1. Trustee Rasmusson  
      a.  Media Convergence and Longitudinal Studies  
      b.  Child Care Feasibility Report  
    2. Trustee Proctor  
      a.  Presidential Search Update  
      b.  Board Workshop Update  
IX. Closed Session*
  A. Litigation Case Update  
  B. Attorney Client Privilege  
X. Public Comment
XI. Board Evaluation  
XII. Adjournment

*Motion to accept.


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

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