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AGENDA

June 28, 2006
Special Meeting
5:00 p.m.

I. Call to Order by Chairperson
II. Roll Call by Secretary           to the Board
III. Limited Public Comment           Regarding Agenda Items
IV. Chairman's Reports
  a. Hiring and Contract Approval Policy  
b. Bylaw         1.6.1
  c. Executive Search Update  
  d. Board Assignments  
1. Audit Committee
2. Finance Committee
3. Personnel and Compensation Committee
4. Michigan       Community College Association
V. President's Report
a. Oracle       Update and Discussion
VI. Closed Session*
VII. Public Comment
VIII. Adjournment

*Motion to accept.


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