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AGENDA

October 15, 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. September 17, 2007 Regular 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. Budget Update
2. Response to Resolution Regarding Decentralization
B. Action Items*
1. State of Emergency Resolution
2. Facilities
a. 2007 Campus Master Plan
b. Capital Outlay Project Request
3. IRS Resolution
4. Assuring Diversity of Ownership for FCC Application Resolution
VIII. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. President's Evaluation
2. Scholarship Resolution
3. Information and Announcements
4. Other
C. Board Member Reports
1. 2007 ACCT Leadership Congress
a. Trustee Proctor
b. Trustee Smith
2. Trustee Proctor
a. Presidential Search Update
IX. Closed Session*
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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