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AGENDA

March 19, 2007
Regular Meeting
6:00 p.m.

NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Room 306.

Policy
I. Call to Order by Chairman
II. Roll Call by Secretary to the Board
III. Pledge of Allegiance
IV. Moment of Silence  
V. Approval of Minutes  
VI. Additions/Deletions to the Agenda
VII. Limited Public Comment Regarding Agenda Items
VIII. President's Report
A. Strategic Update Report EL-206
B. Action Items*
1. Naming of Facility Recommendations >
    2. Sabbatical Leaves EL-201
    3 FY07 Budget Amendment EL-202
IX. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. Action Items*
a.  Presidential Investiture GP-301
b.  Approval of Consultant Invoices
2. Information and Announcements
      a.  2007 Board of Trustee Election  
    3. Other  
  B. Board Member Reports  
1. Trustee Rasmusson  
      a.  Legal Opinion - Affirmative Action/Health Insurance  
      b.  Cultural Change  
      c.  Daycare for Students  
2. Trustee Proctor  
      a.  Presidential Search Update  
      b.  Workforce Development Committee  
3. Trustee Smith  
      a.  MCCA Winter Meeting  
      b.  ACCT Legislative Summit  
4. Trustee Pelleran  
      a.  Use of Consultants Resolution GP-301
      b.  Board Development Resolution GP-301
5. Trustee Brannan  
X. Closed Session*
XI. Public Comment
XII. Board Evaluation  
XIII. Adjournment

*Motion to accept.


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