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AGENDA
June 9, 2008
Regular Meeting
6:00 p.m.
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room
306
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Policy |
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I. |
Call to Order by Chairperson |
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II. |
Roll Call by
Administrative Assistant to the Board |
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III. |
Pledge of Allegiance |
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IV. |
Approval of Minutes |
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V. |
Additions/Deletions to the Agenda |
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VI. |
Limited Public Comment Regarding Agenda
Items
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A. |
Resolution Honoring President Judith Cardenas |
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B. |
Distinguished LCC Alumni Resolution |
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C. |
LCC Marketing Students Resolution |
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VII. |
Closed Session* |
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VIII. |
President's Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Monthly Financial Statements |
EL-203 |
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B. |
Action Items* |
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1. |
Ratification of New Dental and Vision Tentative
Agreement |
EL-201 |
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2. |
Resolution Authorizing Issuance and Sale of Bonds |
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3. |
Approval of Bids |
EL-204 |
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IX. |
Chairperson, Committee
and Board Member Reports
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A. |
Chairperson's
Report |
GP-303 |
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1. |
Amendment to Bylaw 1.5.2 Order of Business |
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2. |
Information and Announcements |
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B. |
Committee Reports |
GP-304 |
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1. |
Audit Committee Report -
Trustee Laverty |
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2. |
Transition Committee Report - Trustee Canja |
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3. |
Foundation Board Report - Trustee Smith |
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4. |
Workforce Development Board Report - Trustee Proctor |
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C. |
Board Member Reports |
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1. |
Roadmap for Trustee Generated Ideas and Initiatives |
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a. |
Trustee
Proctor |
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(1)
Approval of Board Policy for the Reporting of Board Expenditures |
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X. |
Public Comment
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XI. |
Board Comments |
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XII. |
Adjournment |
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*Motion to accept.
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