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AGENDA

January 22, 2008
Organizational Meeting
6:00 p.m.

NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 200.

Policy
I. Call to Order by Chairman
II. Roll Call by Administrative Assistant to the Board
III. Pledge of Allegiance
IV. Oath of Office
A. The Honorable Charles F. Filice
1. Deborah Canja
B. The Honorable George Economy
1. Jerry Hollister
C. The Honorable Amy Krause
1. Edward Woods III
IV. Approval of Minutes
A. December 10, 2007 Regular Board of Trustee Meeting
V. Additions/Deletions to the Agenda
VI. Limited Public Comment Regarding Agenda Items
VIII. Chairman's Report GP-303
A. Chairman Laverty GP-303
1. Officers
2. Committee Appointments
3. Calendar of Meetings (February - December 2008) GP-306
VII. President's Report
A. Strategic Update Report EL-206
1. Course Fees
2. Parking Update
3. Policy Implementation
4. Banner/Oracle Update
5. Enrollment Information Update
B. Action Items*
1. Risk Management Resolution
2. Finance - Bids EL-202
VIII. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. Presidential Evaluation Discussion BPR-402
2. Board Agenda Item Summary Page
3. Personnel and Compensation Committee Discussion
4. Finance Committee Discussion
5. Information and Announcements
6. Other
B. Committee Reports GP-304
1. Audit Committee - Chairman Laverty
a. 2008 Audit Committee Calendar of Meetings
b. Banner Implementation Audit - Alan Moore of Grant Thornton
C. Board Member Reports
1. Trustee Proctor
a. Presidential Search Update
2. Trustee Canja
a. Roadmap for Trustee Generated Ideas and Initiatives
3. Trustee Smith
a. Resolution Supporting Black History Month 2008
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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