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AGENDA

BOARD OF TRUSTEES MEETING
December 14, 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.

November 16, 2009 Regular Board of Trustees Meeting

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

VII.

Resolution Presentation

VIII. President's Report
A. Informational
    1. BKD Presentation (Audit Committee Chair)
    2. Program Analysis Overview
    3. Monthly Financial Statements
B. Action Items (Consent Agenda)
    1. Developmental Math Student Success Initiative
2. Elimination of Application Fess for Graduation
    3. Revised Employment of Relative/Nepotism Policy
    4. Revised Workplace Consensual Relationship Policy
5. Recovery Plan of MI Promise Scholarship Funds Paid to Students
    6. Finance
      a.  Request for Proposals
        (1)  Student Evaluation of Teaching and Learning
        (2)  Main Campus Disk Array
       

(3)  Campus Wide PC & Laptop Equipment

IX. Chairperson, Committee and Board Member Report
A. Chairperson's Report
    1. Proposed 2010 Board of Trustees Meeting Calendar
2. Information and Announcements
B. Committee Reports
1. Audit Committee Report - Trustee Laverty
    2.

Foundation Board Report - Trustee Canja

X.

Closed Session

XI.

Public Comment

XII.

Board Evaluation

XIII. Adjournment




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

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