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AGENDA

BOARD OF TRUSTEES MEETING
April 19, 2010
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.

March 15, 2010 Regular Board of Trustees Meeting

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

VII. President's Report
A. Informational
    1. GFOA Awards
      a.  Distinguished Budget Presentation Award
      b.  Certificate of Achievement for Excellence in Financial Reporting
    2. BoarsHead Theatre Presentation
    3.

Monthly Financial Statements

B. Consent Agenda
1. Course Fees
2. Revised 2009 - 2014 Campus Master Plan
3. Revised FY 2011 Capital Outlay Project Request
    4. Revised Capital Budget for Washington Court Place
    5. Approval of Real Property Acquistions
    6. Office of Finance and Administration Restructure
    7. 2010 - 2011 Sabbatical Leave Request
    8. Finance
      a.  Invitation for Bids
           (1)  Aviation Equipment
      b.  Sole Source
           (1)  Infrastructure Software
    9.

Veterans Memorial

  C. Action Items
    1.

BoarsHead Theatre Partnership

VIII. Chairperson, Committee and Board Member Report
A. Chairperson's Report
    1. Information and Announcements
2.

Other

B. Committee Reports
    1. Audit Committee Report - Trustee Meyer
  3. Foundation Board Report - Trustee Smith
    4.

Workforce Development Board Report - Trustee Proctor

IX

Closed Session

X.

Public Comment

XI.

Board Evaluation

XII. Adjournment




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