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AGENDA

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

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

Policy
I. Call to Order by Chairman
II. Roll Call by Administrative Assistant to the Board
III. Pledge of Allegiance
IV. Approval of Minutes
A. October 15, 2007 Regular Board of Trustees Meeting
V. Additions/Deletions to the Agenda
VI. Limited Public Comment Regarding Agenda Items
VII. President's Report
A. Strategic Update Report EL-206
1. Banner Update
2. Purchasing Award
B. Action Items*
1. Professional Development Leave Approval EL-201
2. Emergency Management Policy
3. Budget Reconciliation and Update EL-202
4. PTCTU Contract Approval EL-205
5. Finance - Bids EL-204
VIII. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. President's Evaluation
2. Mutual Commitments
3. Men's Cross Country Team Resolution
4. Women's Cross Country Team Resolution
5. Information and Announcements
6. Other
B. Committee Reports GP-304
1. Audit Committee Report - Chairman Laverty GP-305
a. Resolution to Accept Annual Audit Report
b. Banner Implementation Audit Process
C. Board Member Reports GP-304
1. Trustee Proctor
a. Presidential Search Update
b. 2007 ACCT Leadership Congress
2. Trustee Pelleran
a. Michigan Legislature Resolution
IX. Closed Session*
X. Public Comment
XI. Board Evaluation
XII. Adjournment

*Motion to accept.


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