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AGENDA

March 17, 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 Chairman

II.

Roll Call by Administrative Assistant to the Board

III.

Pledge of Allegiance

IV. Approval of Minutes  

 

A.

February 5, 2008 Special Board of Trustees Meeting

 

B.

February 18, 2008 Regular Board of Trustees Meeting

 

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

 

A.

Resolution Presentation

 

VII.

President?s Report

 

A.

Strategic Update Report

EL-206

 

 

1.

Grants Presentation  

 

 

2.

Banner Update  
    3. Website Design  
    4. Financial Reports  

 

B.

Action Items*

 

 

1.

Sabbatical Leave

    2. Corporate College  
    3 Course Fees  
    4. Finance  
      a.  Approval of Bids  

VIII.

Chairman, Committee and Board Member Reports

 

A.

Chairman's Report

GP-303

 

 

1.

Amendment to Board Bylaw 1.5.2

 

 

 

a.  Communications

 

 

 

b.  Board Members Comments

 

 

 

2.

Information and Announcements

    3. Other  
 

B.

Committee Reports

GP-304

 

 

3.

Audit Committee Report - Trustee Laverty

      a.  2008 Audit Committee Meeting Calendar Amendment  
  C. Board Member Reports  

 

 

1.

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
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