Call to Order
The meeting was called to order at 5:36
p.m.
Roll Call
Present: Pelleran, Rasmusson, Smith,
Laverty
Absent: Canady, Proctor
Trustee Canady arrived at 5:38 p.m.
Limited Public Comment Regarding Agenda Items
No public comment.
Chairman's Report
Trustee Vacancy Selection Process
Chairman
Laverty reported that the Board had accepted the resignation of
Dr. Timothy Brannan. He stated that he resigned at the
conclusion of the last Regular March Board meeting. He reported
that an Ad Hoc Committee has been put together that consists of
Trustee Pelleran as Chair, Trustees Rasmusson and Canady.
Trustee Pelleran's Report
Trustee
Pelleran presented the Board vacancy process that the Ad Hoc
Committee reported out. She presented the Board with a proposed
process timeline, and application. The following timeline was
presented:
March 26, 2007
Applications Available following Special Board Meeting set for
5:30 p.m. (EDT) through Benita Duncan, Administrative Assistant
to the Board of Trustees.
April
5, 2007
12 noon
(EDT) - Deadline for applications.
April
9, 2007
Special
Board Meeting, 5 p.m. (EDT), reduce applicant pool; send letters
to finalists electronically and via U.S. Postal Service
following Board meeting.
April
13, 2007
12 noon
(EDT) " Finalists" essays due to Mrs. Duncan.
April
16, 2007
Special
Board Meeting, 4:30 p.m. (EDT) to conduct interviews for final
candidates, and selection of the new Trustee.
April
16, 2007
Swearing
in of new Trustee at regular Board of Trustees meeting at 6 p.m.
NOTE:
Application packets will be
available to pick-up or electronically at the office of
Mrs. Benita Duncan --
duncanb@lcc.edu -- Administrative Assistant, LCC Board of
Trustees, 610 N. Capitol Avenue, 3rd Floor, room
301.5 Lansing, MI 48933.
Trustee
Pelleran presented a press release to go out tomorrow and an ad
to be published in the Lansing State Journal on Wednesday, March
28, 2007 through Sunday, April 1, 2007.
MOVED by
Trustee Pelleran and supported by Trustee Canady to adopt the
process to fill the Board vacancy.
Roll call vote:
Ayes: Canady, Pelleran, Rasmusson, Smith,
Laverty
Nays: None
Absent: Proctor
Motion carried.
Public Comment
No public comment.
Adjournment
MOVED by Trustee Canady and supported by
Trustee Smith for the meeting to adjourn.
Ayes: Canady, Pelleran, Rasmusson, Smith,
Laverty
Nays: None
Absent: Proctor
Motion carried.
The meeting adjourned at 5:49 p.m.
