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AGENDA

November 21, 2005
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
A.  MAHE  Budget Presentation  
VI. Chairperson and Board Member Reports
A. Chairperson Laverty
1. Bylaws Discussion
2. Information and Announcements
  B. Board Members
  1. Trustee Proctor - Workforce Development Board
    2. Trustee Rasmusson -
      a.  Ad Hoc Committee Inquiry Report  
      b.  Financial and Budget Matters  
    3. Trustee Smith - Foundation Report
VII. President's Report
A. Informational Items
1. College Spotlight  - Enterprise Resource Development EL-206
2. Financial Aid Update EL-206
B. Action Items*
1. Approval of Minutes -  October 17, 2005 Regular Meeting
2. Human Resources - Administrative Appointments and Terminations  
3. Facilities Master Plan EL-204
4. Lansing Township DDA Settlement  
5. 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
Additional contact information »

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