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AGENDA

BOARD OF TRUSTEES MEETING
November 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

I.

Call to Order by Chairperson

II.

Roll Call by Administrative Assistant to the Board

III.

Pledge of Allegiance

IV. Approval of Minutes
A.

October 19, 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. Informational
    1. Landscaping for University Center Lot
    2. City Right of Way
      a.  Signage, Lighting and Safety Features
    3. Budget Options FY 2010-11
    4. Board Head Theater
5. Developmental Math Student Success Initiative
    6. Revised Employment of Relatives - Nepotism Policy
    7. Revised Workplace Consensual Relationship Policy
    8.

Monthly Financial Statements

B. Consent Agenda for Action
1. Senior Vice President
2. Alcohol Permit Request for Foundation Silent Auction Event
3. Capital Projects
      a.  Update for Child Care Training Center
    4. Fiscal Year 2010 Budget Amendment
    5. Union Contract Amendments to Cover Increased Cost of Choices II
    6. Voluntary Retirement/Separation Incentive Program II
    7. Finance
      a.  Request for Proposals
        (1)  Consulting Services - Federal Lobbyist
        (2)  Consulting Services - Local Lobbyist
      b.  Change Order
        (1)  Foster, Swift, Collins & Smith, P.C.
       

(2)  Mika Meyers, Beckett and Jones

  C. Action Items
    1.

Michigan Promise Funds

IX. Chairperson, Committee and Board Member Report
A. Chairperson's Report
    1. Information and Announcements
2. Other
B. Committee Reports
1. Foundation Board Report - Trustee Canja
    2.

Workforce Development Board Report - Trustee Proctor

X.

Public Comment

XI.

Board Evaluation

XII. Adjournment




LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
Additional contact information »

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