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AGENDA

BOARD OF TRUSTEES MEETING
October 19, 2009
6:00 p.m.

Regular Meeting

NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306

I.

Call to Order by Chairperson

II.

Roll Call by Administrative Assistant to the Board

III.

Pledge of Allegiance

IV. Approval of Minutes
A.

September 21, 2009 Regular Board of Trustees Meeting

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

VII. Resolution Presentation
A.

Honoring Bob Anderson

VIII. President's Report
A. Informational
  1. President's Update
2.

Monthly Financial Statements

B. Action Items (Consent Agenda)
  1. 2009 Campus Master Plan & Capital Outlay Project Request
2. Finance
  a.  Request for Proposal
     

    (1)  Internal Audit Services 

IX.

Chairperson, Committee and Board Member Reports

A. Chairperson's Report
1.

Information and Announcements

B. Committee Reports
1. Audit Committee Report - Trustee Laverty
      a.  Annual Audit Report
      b.  Annual Budget for Fiscal Year 2009-2010 as submitted to the Government
     Finance Officer Association (GFOA)
      c.  Approval of Trustees Expenses
2. Foundation Board Report - Trustee Canja
    3.

Workforce Development Board Report - Trustee Proctor

  C. Board Member Reports
    1. Trustee Woods and Trustee Smith
     

a.  Update on ACCT Leadership Congress

X.

Closed Session

XI.

Public Comment

XII.

Board Comments

XIII. Adjournment




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