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AGENDA

February 18, 2008
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 Chairperson
II. Roll Call by Administrative Assistant to the Board
III. Pledge of Allegiance
IV. Approval of Minutes
A. January 22, 2008 Corporate College Workshop
B. January 22, 2008 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. Fiscal Year 2008 Budget Adjustment EL-204
2. Fiscal Year 2008 Planning and Budget Assumptions EL-204
3. Banner/Oracle Update
B. Action Items*
1. Course Fees EL-202
2. Alcohol Permit Request
VIII. Chairman, Committee and Board Member Reports
A. Chairperson's Report GP-303
1. Resolution Honoring Former Chairman Chris A. Laverty
2. Committee Assignments
3. Amendment to Board Bylaw and Governance Policies
a. Amendment to Board Bylaw 1.3.1, 1.3.3, 1.3.4
b. Amendment to Governance Policy 305 GP-305
c. Amendment to Board Bylaw 1.5.2
(1) Communications
(2) Board Member Comments
4. Policy Implementation Next Steps
5. MCCA Update
a. MCCA Resolution
6. Information and Announcements
7. Other
B. Committee Reports GP-304
1. Audit Committee - Trustee Laverty
a. Banner Implementation Audit - Alan Moore of Grant Thornton
C. Board Member Reports
1. Trustee Proctor
a. Presidential Search Update
2. Trustee Canja
a. Roadmap for Trustees Generated Ideas and Initiatives
3. Trustee Woods
a. ACCT 2008 Legislative Summit 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
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