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AGENDA

March 21, 2005
Regular Meeting
6:00 p.m.

 

Policy

I.     Call to Order by Chairperson

 

II.     Roll Call by Secretary to the Board

 

III.    Pledge of Allegiance

 

IV.   Additions/Deletions to the Agenda

 

V.    Limited Public Comment Regarding Agenda Items

 

       A. MAHE Budget Presentation

 

VI.  Chairperson and Board Member Reports

 

       A.  Chairperson Laverty

 

            1.  Information and Announcements

 

       B.  Board Member Reports

 

            1.  Trustee Proctor - Workforce Development Board

 

VII.  President's Report

 

       A.  Informational Items

 

             1.  College Spotlight - Teacher Education

EL-206

             2.  Human Resources - New Hires, Leaves and Sabbaticals

EL-201

             3.  Budget Update

EL-202

             4.  Same-Sex Domestic Partner Benefits

EL-206

             5.  Learning Center - Cesar E. Chavez

EL-206

             6.  Community College Futures Assembly

 

       B.  Action Items*

 

             1.  Approval of Minutes - February 21, 2005 Budget Workshop
                                                        February 21, 2005 Regular Meeting

 

             2.  Carolyn Kronenberg Resolution

 

             3.  West Campus Property

EL-204

             4.  Fee Consolidation

EL-202

             5.  Finance

EL-204

                  a.  Approval of Bids

 

VIII. Closed Session*

 

IX.   Public Comment

 

X.    Adjournment

 


*Motion to accept

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