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AGENDA

BOARD OF TRUSTEES MEETING
April 20, 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.

March 16, 2009 Regular Board of Trustees Meeting

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

VII.

Closed Session*

 
VIII. President's Report
A. Strategic Update Report EL-206
    1. Student Presentation  
2.

Monthly Financial Statements

EL-204
B. Action Items* (Consent Agenda)
    1. 2009 Common Ground Festival Resolution  
    2. Program for Identity Theft Protection  
    3. Professional Development Leave Request  
    4. FY09 Budget Reconciliation  
5. Finance EL-204
  a.  Invitation for Bids
   (1) Microsoft Campus License                  
       

  (2) Parking Structure Restoration

 
IX.

Chairperson, Committee and Board Member Reports

A. Chairperson's Report GP-303
1. President's Evaluation Working Session
    2. Information and Announcements  
3.

Other

B. Committee Reports GP-304
1. Audit Committee Report - Trustee Laverty GP-305
      a.  Change Order Transmittal for Mika Meyers Beckett & Jones  
b.  Recommendations for Home Internet Service
      c.  Implementation of Expense Parameters Adopted by the Board  
        (1) Bylaw 1.8 Compensation and Reimbursement of Expenses  
        (2) GP-308 Board Members Travel and Expense Policy  
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 Thomas Rasmusson  
     

a.  Review of Legal Counsel Expenditures and Assignments in FY 2009

 
X.

Public Comment

XI.

Board Comment

XII. Adjournment

*Motion to accept.


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