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AGENDA

October 16, 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
VI. Chairman, Committee and Board Member Reports
A. Chairman's Report
1. Foundation Board Report
2. Information and Announcements
3. Other
  B. Committee Reports
    1. Trustee Brannan - Audit Committee  
    2. Trustee Rasmusson - Finance Committee  
3. Trustee Smith - Personnel and Compensation Committee
      a.  Discussion on Board Administrative Assistant Interviews  
      b.  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  
VII. President's Report
A. Informational Items
1. Investment Reports for September EL-206
2. Sole Sources Purchase Report EL-206
B. Action Items*
1. Approval of Minutes - June 19, 2006 Regular Meeting
        June 28, 2006 Special Meeting  
        August 8, 2006 Presidential Search Firm Presentations  
        August 8, 2006 Special Meeting  
2. 2006 Campus Master Plan  
3. Capital Outlay Project Request  
4. Senior Citizen's Tuition Discount Proposal  
6. Finance EL-204
      a.  Transfer from Contingency Fund  
      b.  General Fund Proposed Revised Budget FY 2007  
    c.  Approval of Bids
VIII. Closed Session*
IX. Public Comment
X. Board Evaluation  
XI. Adjournment

*Motion to accept.



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