AGENDA
June 19, 2006
Regular Meeting
6:00 p.m.
NOTE:
There will be a
meeting with Lansing City Council at 4:00 p.m. and dinner
starting at 5:00 p.m. in the Administration Building Room 200.
| 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. | College Policies | GP-301 | |||
| a. Purchasing Policy | |||||
| b. Purchasing Card Policy | |||||
| c. Hiring and Contract Approval Policy | |||||
| d. Audit Policy | |||||
| 2. | Executive Search Firm | ||||
| 3. | Information and Announcements | ||||
| B. | Board Members | ||||
| 1. | Trustee Rasmusson - Audit Committee | ||||
| 2. | Trustee Proctor - Workforce Development Board | ||||
| 3. | Trustee Smith - Foundation Board of Directors | ||||
| VII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | College Spotlight - Tutoring | EL-206 | |||
| 2. | International Cyber Security Education Coalition | EL-206 | |||
| 3. | Strategic Direction for the Institution | EL-206 | |||
| 4. | Financial Aid and Oracle Update | EL-206 | |||
| 5. | Human and Health Services Facility | EL-206 | |||
| Third Floor Proposal: Medical Clinics and Other Educational Rooms | |||||
| 6. | Human Resources - New Hires | EL-206 | |||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - |
May 15, 2006 Policy
Working Session May 15, 2006 Regular Meeting June 5, 2006 Policy Working Session June 5, 2006 Special Meeting |
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| 2. | Human Resources - Leaves and Sabbaticals | EL-201 | |||
| 6. | Finance | EL-204 | |||
| a. Approval of Bids | |||||
| VIII. | Closed Session* | ||||
| IX. | Public Comment | ||||
| X. | Adjournment | ||||
*Motion to accept.
