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AGENDA

 October 21, 2002
6:00 p.m.
Regular Meeting

I.                 Call to Order by Chairperson

II.               Roll Call by Secretary to the Board

III.              Additions/Deletions to the Agenda

IV.             Limited Public Comment Regarding Agenda Items

V.               Public Hearing

              Public Hearing for Trustee Grant of Authority for Police & Public   Safety

VI.             Chairperson and Board Member Reports

A.     Chairperson

1.      Calendar of Meetings for 2002-2003 and 2003-2004

B.     Board Member

1.      Trustee Olga Holden -      Foundation Board and MCCA

2.      Trustee Todd Heywood - Smoking Policy Forum

VII.       President's Report

 A.     Informational

1.      Human Resources

2.      Course Fees

3.      EISD Contract

4.      Facilities Master Plan

  B.     Action Items

1.      Approval of Minutes -       August 26, 2002 Special                                             Meeting
                                            September 6, 2002 Special                                             Meeting
                                            October 2, 2002 Special                                             Meeting

2.      Healthcare

a.       Bargaining Tentative Agreement

b.      Non-Bargaining Proposal

VIII.           Public Comment

IX.            Adjournment

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