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AGENDA

September 18, 2006
Regular Meeting
6:00 p.m.

NOTE: A 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
A. Moment of Silence for Chef Robert Nelson
IV. Additions/Deletions to the Agenda
V. Limited Public Comment Regarding Agenda Items
VI. Chairperson and Board Member Reports
A. Chairperson Laverty
1. Bylaw Discussion GP-301
2. Mercer Group Professional Services
3. McCormick Severance
4. Presidential Search Update
a. Screening Committee Selection
5. President's Contract Discussion BPR-403
6. Board Discussion
7. Information and Announcements GP-303
a.  Conflict of Interest Disclosure Statement
b.  Shigematsu Memorial Garden Dedication
c.  Other
B. Board Members
1. Trustee Brannan - Audit Committee Report
a.  Final Report from Gallagher & Associates CPAs, PLC GP-305
2. Trustee Proctor - Workforce Development Board Report
3. Trustee Smith - Personnel and Compensation Committee Report GP-305
a.  Board Liaison
b.  Board Administrative Assistant
4. Trustee Rasmusson - Finance Committee Report GP-305
a.  Decentralization Discussion
VII. President's Report
A. Informational Items
1. Introduction of New CIO EL-206
2. Chief Financial Officer and General Counsel Update EL-206
3. Human Resources - New Hires EL-204
4. Finance
a.  Sole Source Purchases Report (Purchasing Policy III. B)
b.  Purchasing Exceeding $100,000 (Purchasing Policy III. D)
c.  Change Order
5. Honors Committee Update EL-206
6. College Audits EL-206
7. Implementation of the New College Policies EL-206
8. Senior Tuition Discount
B. Action Items*
1. Approval of Minutes - June 19, 2006 Regular Meeting
June 28, 2006 Special Meeting
August 8, 2006 Presidential Search Presentations
August 8, 2006 Special Meeting
2. Dr. Tai Sung Kim Resolution
3. Bond Resolution
4. Course Fees Request
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
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