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AGENDA

BOARD OF TRUSTEES MEETING
June 21, 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.

May 17, 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. Presentations
      a.  Authorization of New Job Training and Revenue Bond
      b.  Purchasing Department Briefing
      c.  AQIP Strategy Forum Report
      d.  Fall 2010 Registration Schedule Changes
    2.

Monthly Financial Statements

B. Consent Agenda
1. Authorization of New Jobs Training and Revenue Bond - General Motors Delta Training
2. Ratification of Health Care Agreement
3. Additional Eligible Adult - HR Policy Revision
    4. Leasing Parking Lot 2 and up to 50 spaces in the North Capitol Ramp from the City of Lansing
    5. Designation of FY 2009-10 Contingency
    6. Change Order Transmittals
      a.  Grigg Media L.L.C.
      b.  Advance Employment Services, Inc.
    7. Invitation for Bids
      a.  Gannon Parking Ramp Exit Lane Widening & Toll Booth Replacement
      b.  College Wide Office Supplies
    8. Request for Proposals
      a.  Cellular Telephone Service & Equipment
      b.  Temporary Staffing Services
      c.  BCI Qualified Supplier - Instructor Pool
      d.  Merchant Processing Services
      e.  Employee Health Insurance Benefits
    9. Sole Source
      a.  Development Dimensions International
      b.  Degree Works and Flexible Registration Bundle

 

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
2. Career Connections Education Advisory Board - Trustee Meyer
  3. Foundation Board Report - Trustee Canja
4. Mason Local Development Finance Authority - 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
Additional contact information »

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