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AGENDA

March 15, 2004
6:00 p.m.
Regular Meeting

1. Call to Order by Chairperson

2. Roll Call by Secretary to the Board

3. Additions/Deletions to the Agenda

4. Limited Public Comment Regarding Agenda Items

5. Chairperson and Board Member Reports

   1. Chairperson Laverty

      1. Board Bylaw 1.7.7, Conflict of Interest

      2. Legal Services Discussion

      3. Board Development Session

      4. Lansing Township DDA

      5. RED Team

      6. Other                    

   2. Board Members

      1. Trustee Thomas Rasmusson - Audit Committee Rules

      2. Trustee KP Pelleran - Foundation Board of Directors & Leslie Local Finance Development Authority

      3. Trustee Robert Proctor - Workforce Development Board

6. President's Report

   1. Informational

      1. College Spotlight - Curriculum Validation

      2. Human Resources

      3. Budget Update

   2. Action Items

      1. Approval of Minutes - February 16, 2004 Regular Meeting, February 25, 2004 Special Meeting

      2. Finance

         1. Approval of Bids

7. Closed Session*    

8. Public Comment

9. Adjournment

 

 

 

*Motion to accept.