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AGENDA

May 19, 2008
Regular Meeting
6:00 p.m.

NOTE: Dinner will be served at 5:00 p.m. in HHS Garden Level, Room 005.

 

 

 

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.

March 17, 2008 Regular Board of Trustees Meeting  
  B. April 3, 2008 Special Board of Trustees Meeting  
  C. April 3, 2008 Board Budget Workshop  
  D. April 15, 2008 Board Budget Workshop  

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

 

A.

Black History Committee Resolution

 

VII.

President's Report

 

A.

Strategic Update Report

EL-206

 

 

1.

Monthly Financial Statements EL-203

 

B.

Action Items*

 

 

1.

Approval of Chief Information Officer

EL-201

    2. Approval of Bids EL-202
    3 Approval of Contingency Funding EL-202

VIII.

Chairperson, Committee and Board Member Reports

 

A.

Chairperson's Report

GP-303

 

 

1.

MCCA Board of Directors Meeting Update

 

 

2.

Legislative and Grant Update

 

 

3.

First Step Program

GP-306

    4. Committee Assignments  
      a.  Mason Local Development Finance Authority  

 

 

5.

Information and Announcements

      a.  LCC 2008 Graduation  
 

B.

Committee Reports

GP-304

 

 

1.

Audit Committee - Trustee Laverty

GP-305

    2. Transition Committee - Trustee Canja GP-305
    3. Foundation Report - Trustee Smith GP-305
    4. Workforce Development Report - Trustee Proctor GP-305
  C. Board Member Reports  

 

 

1.

Roadmap for Trustee Generated Ideas and Initiatives  

 

 

  a.  Trustee Proctor  

 

 

    (1) Board Policy Proposal for the reporting of Board expenditures  

IX.

Closed Session*

X.

Public Comment

XI. Board Comments  

XII.

Adjournment

*Motion to accept.


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