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AGENDA

November 18, 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.      By-laws Policy Committee Update

2.      Tentative Schedule of Future Agenda Items

3.      President's Performance Review

B.     Board Member

1.      Trustee Pelleran ?       Multicultural Center Fall Reception

2.      Trustee Holden ?             Foundation Board
                                                         Clinton County Center Dedication Ceremony

VII.        President's Report

A.     Informational

1.      Credit Hours vs. Contact Hours

2.      Spotlight - Nanotechnology

B.     Action Items

1.      Approval of Minutes -       October 21, 2002 Regular Meeting
                                            November 5, 2002 Special Meeting
                                            November 8, 2002 Special Meeting

2.      Annual Results Inventory Report - Financial Responsibility

3.      Course Fees

4.      Grant of Authority for Police and Public Safety

5.      Finance

a.       Year-End Financial Audit Report

VIII.     Public Comment

IX.      Adjournment

LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
Additional contact information »

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