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AGENDA

May 15, 2006
Regular Meeting
6:00 p.m.

NOTE: A light dinner will be served at 5:00 p.m. in         the Administration Building, Room 306.

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. Public Hearing GP-302
  A.  Public Hearing on Fiscal Year       2007 Proposed Budget  
VII. Chairperson and Board           Member Reports
A. Chairperson Laverty
1. Executive Search Firm Update
2. Bylaw and Policy Discussion GP-301
3. Information and Announcements
  B. Board Members
  1. Trustee Rasmusson - Audit       Committee
    2. Trustee Proctor - Workforce       Development Board
VIII. President's Report
A. Informational Items
1. College       Spotlight  - Counseling Services EL-206
2. AAT Degree Update EL-206
B. Action Items*
1. Approval of       Minutes - April 17, 2006 Regular Meeting
                                     May 1, 2006 Policy Workshop
                                     May 1, 2006 Special Meeting
 
2. Fiscal Year       2006 Revised Budget EL-202
    3. Fiscal Year       2007 Proposed Budget EL-202
    4. Facilities       Fees EL-202
    5. Course Fees EL-202
    6. Human       Resources - Administrative Appointments, Terminations and Leaves EL-201
    7. Health Care       Agreement  
      a. FOP,       AFSCME, HERE EL-205
    8. Bank       Resolution EL-204
9. Finance EL-204
    a.           Approval of Bids
IX. Closed Session*
X. Public Comment
XI. Adjournment

*Motion to accept.


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