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AGENDA

May 17, 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. Public Hearing

    Public Hearing on 2004-2005 Proposed Budget

  6. Chairperson and Board Member Reports

    1. Chairperson Laverty

      1. Patriot Act Resolution

      2. Michigan Civil Rights Initiative Ballot Proposal Resolution

      3. Board Development Session

      4. Other

    2. Board Member Reports

      1. Trustee Robert Proctor -            Workforce Development Board

      2. Trustee Thomas Rasmusson -   Audit Committee Rules

  7. President's Report

    1. Informational Items

      1. College Spotlight - WorkFirst

      2. Human Resources

      3. Lansing Township Downtown Development Authority

      4. Out-of-District Service Needs

    2. Action Items

      1. Approval of Minutes -          April 19, 2004 Special Meeting/Budget Workshop

        April 19, 2004 Regular Meeting

      2. 2003-2004 Budget Reconciliation

      3. 2004-2005 Proposed Budget

      4. Annual Results Inventory Report - Student Learning Outcomes & Stakeholder Satisfaction

      5. Finance

        1. Approval of Bids                                 

  8. Closed Session*

  9. Public Comment

  10. Adjournment

 

 

*Motion to accept



Board of Trustees at Lansing Community College

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