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AGENDA

April 21, 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. February 19, 2008 Special Board of Trustees Meeting  
  B. February 20, 2008 Special Board of Trustees Meeting  
  C. February 21, 2008 Special Board of Trustees Meeting  
  D. February 22, 2008 Special Board of Trustees Meeting  

 

E.

March 10, 2008 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.

National Community College Month Scholarship Recipient  

 

 

2.

Financial Statements  

 

B.

Action Items*

 

 

1.

Approval of Chief Information Officer

EL-201

    2. FY 08 Budget Reconciliation EL-203
    3. Sabbatical Leave Requests EL-201
    4. Finance - Bids EL-204

VIII.

Chairman, Committee and Board Member Reports

 

A.

Chairman's Report

GP-303

 

 

1.

AACC Update

 

 

2.

Transition Team Update

 

 

3.

Information and Announcements

 

B.

Committee Reports

GP-304

 

 

1.

Audit Committee Update - Trustee Laverty

GP-305

      a.  Revised Audit Committee Meeting Calendar  
  C. Board Member Reports  

 

 

1.

Roadmap for Trustee Generated Ideas and Initiatives  

 

 

  a.  Trustee Rasmusson  

 

 

    (1)  Clarification of StarCard Status  
        (2)  Economic Development Research and Enrichment Grants  

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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