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AGENDA

December 10, 2007
Regular Meeting
5:00 p.m.

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. November 19, 2007 Regular Board of Trustees Meeting
B. November 28, 2007 Special Board of Trustees Meeting
V. Additions/Deletions to the Agenda
VI. Limited Public Comment Regarding Agenda Items
VII. President's Report
A. Hope Scholarship Update EL-206
B. Action Items*
1. HERE Contract Approval EL-205
2. Finance - Bids EL-204
VIII. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. Information and Announcements
2. Other
B. Committee Reports GP-304
3. Audit/Finance Committee - Chairman Laverty GP-305
C. Board Member Reports
1. Trustee Proctor
a. Presidential Search Update
b. 2007 ACCT Leadership Congress
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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