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AGENDA

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

  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 Setting the Regular Biennial Election Date

  6. Chairperson and Board Member Reports

    1. Chairperson Laverty

      1. Board Election Date Resolution

      2. President's Performance Review  

      3. December 13, 2004 Board Meeting - 5:00 p.m.

      4. Women?s Resource Center Resolution

      5. Board Development Session

      6. Strategic Planning

      7. Other

    2. Board Member Reports

      1. Trustee Canady - Japan Adventure Program

      2. Trustee Rasmusson

        1. Year-end Financial Audit

        2. Bylaw 1.6.1

  7. President's Report

    1. Informational Items

      1. College Spotlight - Diversity Initiative

      2. Human Resources - New Hires, Leaves and Sabbaticals

      3. Budget Update

      4. West Campus Grand Opening

    2. Action Items

      1. Approval of Minutes  - October 18, 2004 Regular Meeting

      2. St. Johns - Expanded Service Area

      3. Facilities Master Plan

      4. Michigan Federation of Teachers - Tentative Agreement

      5. Finance

        1. Approval of Bids

  8. Closed Session*

  9. Public Comment

  10. Adjournment

 

*Motion to accept


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