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AGENDA

September 17, 2007
Regular Meeting
6:00 p.m.

NOTE: Dinner will be served at 4:30 p.m. in the Human Health & Public Service Building, Room 006.

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. June 18, 2007 Regular Board of Trustees Meeting
B. June 29, 2007 Special Board of Trustees Meeting
V. Additions/Deletions to the Agenda
VI. Limited Public Comment Regarding Agenda Items
VII. President's Report
A. Strategic Update Report EL-206
1. Facilities Master Plan Update
a. Proposed Capital Outlay Request
b. Capital Project: New Parking Ramp
2. Emergency Response Update
3. Update on Security Audit
4. Legislative Update
5. Strategic Communication Plan
B. Action Items*
1. West Campus Resolution
2. Raffle License Application
3. Capital Project: Bioprocessing
4. Strategic Goals, Operational Master Plan and Institutional Goal Model
Model Resolution
VIII. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. Conflict of Interest Disclosure Statement
2. Information and Announcements
B. Committee Reports GP-304
IX. Closed Session*
X. Public Comment
XI. Board Evaluation
XII. Adjournment

*Motion to accept.


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