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AGENDA

BOARD OF TRUSTEES MEETING
March 16, 2009
6:00 p.m.

Regular Meeting

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 16, 2009 Regular Board of Trustees Meeting  
  B.

March 5, 2009 Special Board of Trustees Meeting

 

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

VII.

Closed Session*

 
VIII.

Final Report on Banner Implementation Audit

 
IX. President's Report
  A. Strategic Update Report  
  1. Student Presentation  
    2. Monthly Financial Statements  
B. Action Items* (Consent Agenda)
1. Approval of Provost/Senior Vice President of Academic Affairs EL-204
2. Finance EL-204
  a. Request for Proposal
        (1)  Architect Engineering Design Services  
       

(2)  3D Stereo Projection System

 
X.

Chairperson, Committee and Board Member Reports

A. Chairperson's Report GP-303
1. Information and Announcements
2.

Other

B. Committee Reports GP-304
  1. Audit Committee Report - Trustee Laverty GP-305
  2. Foundation Board Report - Trustee Canja GP-305
    3.

Workforce Development Board Report - Trustee Proctor

GP-305
  C. Board Member Reports GP-305
    1. Trustee Edward Woods III
a.  Parameters for Board Members Reimbursement Allowed
XI.

Public Comment

XII.

Board Comment

XIII. Adjournment

*Motion to accept.


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