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AGENDA

February 19, 2007
Regular Meeting
6:00 p.m.

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

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 GP-303
1. Action Items*  
  a.  Vice Chair Resignation  
  b.  Amendment to Bylaw 1.5.2  
      c.  2007 Board of Trustees Meeting Calendar GP-306
  d.  Mercer Group Professional Services  
    2. Information and Announcements  
      a.  2007 Election Process Cycle for Board of Trustees  
      b.  50th Anniversary Celebration  
      c.  Ethics Policy Development  
      d.  Associate General Counsel Job Duties  
      e.  Other  
  B. Committee Reports GP-304
    1. Finance Committee Report - Trustee Rasmusson GP-305
    2. Personnel & Compensation Committee Report - Trustee Smith GP-305
  C. Board Member Reports  
  1. Trustee Proctor  
    a.  Presidential Search Update  
      b.  Workforce Development Board Report  
    2. Trustee Smith  
      a.  Michigan Community College Association  
           MCCA Winter Meeting  
      b.  Association of Community College Trustees  
           2007 ACCT Legislative Summit  
    3.  Trustee Pelleran  
      a.  Use of Consultants Resolution GP-301
      b.  College Communication GP-301
           (Resolution to amend Board Bylaw 1.2.3, 1.7.5 & 1.7.6)  
      c.  Board Development GP-301
VII. President's Report  
A. Strategic Update Report EL-206
B. Action Items*  
1. Approval of Minutes - December 11, 2006 Regular Meeting  
2. HHS Third Floor Capital Outlay Request  
3. Bond Authorization Resolution  
4. Purchase of Real Property Resolution  
5. Course Fee Request for Honor 151 and Honors 152  
6. eArmyU Registration Fee Waiver  
VIII. Closed Session*  
  A. Litigation Update  
  B. Purchase of Real Property  
IX. Public Comment  
X. Board Evaluation  
XI. Adjournment  

*Motion to accept.


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

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