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NOTE: There will be a reception in honor of Trustee         Rondy Murray at 4:00 p.m. in the Herrmann Conference Center         Living Room/Dining Room.  A light         dinner will be served at 5:00 p.m. in the HCC Solarium.

AGENDA

June 20, 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

VI.

Chairperson and Board           Member Reports

 

A.

Chairperson Laverty

 

 

1.

Trustee Indemnification

 

 

2.

Board Bylaws

GP-301

 

 

3.

Information and Announcements

 

B.

Board         Members

   

1.

Trustee Pelleran

 
     

a.  Mason Local Finance       Development Authority
b.  Leslie Local Finance Development Authority

 

VII.

President's Report

 

A.

Informational Items

 

 

1.

College Spotlight  - Student System Update

EL-206

 

B.

Action Items*

 

 

1.

Approval of Minutes ?

May 16, 2005 Regular Meeting

 

 

2.

2006-2011 Strategic Plan

GP-300

 

 

3.

Tentative       Agreement - Fraternal Order of Police

EL-201

 

 

4.

Associates in Applied Technology Degree

E-102

 

 

5.

Sale of       Property - Seymour Plaza Property

EL-204

 

 

6.

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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