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AGENDA

November 20, 2006
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. Additions/Deletions to the Agenda
V. Limited Public Comment Regarding Agenda Items
  A.  Ghana Presentation  
VI. Interviews for the Board Liaison/General Counsel - (6- 7:00 p.m.)
VII. Chairman, Committee and Board Member Reports  
A. Chairman's Report
1. Presidential Car Lease
2. Presidential Evaluation
3. Proposal 2 Discussion
    4. General Discussion  
5. Information and Announcements
    6. Other GP-304
  B. Committee Reports
    1. Trustee Brannan - Audit Committee  
      a.  Audit Report  
      b.  Office of Internal Auditing Charter  
    2. Trustee Rasmusson - Finance Committee  
3. Trustee Smith - Personnel and Compensation Committee
      a.  Discussion on Board Liaison Interviews  
  C. Board Member Reports  
  1. Trustee Proctor
      a.  Presidential Search Update  
      b.  Workforce Development Board  
      c.  Association of Community College Trustees  
    2. Trustee Smith
      a.  Association of Community College Trustees  
    3. Trustee Rasmusson
      a.  Discussion of termination and a systemic problem within the Board's
     purview.
EL-201
VIII. President's Report
A. Informational Items
1. International Programs  
      a.  Sister College Agreement  
2. Academic Dishonesty Policy  
3. Sole Sources Purchase Report  
4. Human Resources - Administrative Appointment and Leaves EL-201
B. Action Items*
1. Approval of Minutes - September 18, 2006 Special Meeting
September 18, 2006 Regular Meeting
October 9, 2006 Special Meeting
October 16, 2006 Special Meeting
October 16, 2006 Regular Meeting
November 1, 2006 Special Meeting
6. Finance EL-204
    a. Bank Resolutions
VIII. Closed Session*
IX. Public Comment
X. Board Evaluation  
X. Adjournment

*Motion to accept.


LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
Additional contact information »

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