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LANSING COMMUNITY COLLEGE

BOARD OF TRUSTEES

April 9, 2007
 

Special Meeting

Adopted Meeting Minutes

 

Call to Order

 

The meeting was called to order at 5:06 p.m.

 

Roll Call

 

Present: Canady, Pelleran, Proctor, Rasmusson, Smith, Laverty

Absent:   None

 

Limited Public Comment Regarding Agenda Items

 

There was no public comment.

 

Process for Selection of Interviewees

Trustee Pelleran reviewed the selection process that was agreed upon at the March 26, 2007 Board of Trustees Special Meeting.

 

Discussion followed.


Selection of Candidates to Interview

Administrative Assistant Duncan asked each Trustee to name their top five candidates.

 

The following candidates were identified with four votes or more:
 

  1. Lawrence Hidalgo, Jr.
  2. Jerry Hollister
  3. Edward Jocque, Jr.
  4. Mary Olivarez-Mason

 

MOVED by Trustee Pelleran and supported by Trustee Smith to forward Lawrence Hidalgo, Jr., Jerry Hollister, Edward Jocque, Jr. and Mary Lou Olivarez- Mason for interviews on Monday, April 16, 2007.

  

Roll call vote:

Ayes:  Canady, Pelleran, Proctor, Rasmusson, Smith, Laverty

Nays:  None

Absent:  None

Motion carried.


Discussion of Interview Process and Ground Rules
 

Trustee Pelleran reviewed next steps in the Board Vacancy process.

 

Trustee Proctor requested that the candidates leave the room while the others are being interviewed. 

 

Discussion followed.

 

MOVED by Trustee Smith and supported by Trustee Proctor to have the candidates leave the room while others are being interviewed by the Board.

 

Roll call vote:

Ayes:  Canady, Proctor, Rasmusson, Smith

Nays:  Pelleran, Laverty

Absent:  None

Motion carried.

 

Public Comment
 

There was no public comment.


Adjournment

 

MOVED by Trustee Canady and supported by Trustee Smith for the meeting to adjourn.

 

Ayes: Canady, Pelleran, Proctor, Rasmusson, Smith, Laverty

Nays:  None

Absent:  None

 

Motion carried.

 

The meeting adjourned at 5:44 p.m.



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