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REVISED
AGENDA

April 18, 2005
Regular Meeting
6:00 p.m.

NOTE: A light dinner will be served at 5:00 p.m. in the HCC Solarium.

 

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

 

VI.                    Chairperson and Board Member Reports

A.     Chairperson Laverty

 

1.            Trustee Indemnification

2.            Information and Announcements

 

VII.                   President's Report

 

A.     Informational Items

 

1.            College Spotlight - Wellness

EL-206

2.            Human Resources - New Hires, Leaves and Sabbaticals

EL-201

3.            2004-2005 Revised Budget

EL-202

4.            2005-2006 Proposed Budget

EL-202

5.            University Center

6.            Associates in Applied Technology Degree

EL-206

  E-103

B.     Action Items*

 

1.            Approval of Minutes - March 21, 2005 Strategic Plan Renewal Update

                                            March 21, 2005 Regular Meeting

 

2.            Annual Results Inventory Report - Access

 

EL-207

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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