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AGENDA

BOARD OF TRUSTEES MEETING
May 18, 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. April 20, 2009 Regular Board of Trustees Meeting  
  B. May 4, 2009 Special Board of Trustees Meeting  
  C.

May 11, 2009 Special Board of Trustees Meeting

 

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

A.

National Community College Scholarship Presentation

 

VII.

Closed Session*

 
VIII. President's Report
A. Strategic Update Report EL-206
    1. Update on Child Development Center EL-206
  2. Budget Update EL-202
  3.

Monthly Financial Statements

EL-204
B. Action Items* (Consent Agenda)
    1. Child Care Development Center EL-202
      a.  Approval of Capital Project and Budget for Early Learning
     Children's Community (Early LCC) and Award of Operating
     Contract
 
2. Database Management Tool Suite EL-202
  a.  Approval of Capital Project Budget
3. Finance EL-204
      a.  Request for Proposals  
        (1)  Digital Imaging Equipment  
 

 

(2)  Aviation and Foreign Travel Insurance
IX.

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 Robert Proctor  
     

a.  Board Reorganization

 
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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