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AGENDA

June 9, 2008
Regular Meeting
6:00 p.m.

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

 

 

 

Policy

I.

Call to Order by Chairperson

II.

Roll Call by Administrative Assistant to the Board

III.

Pledge of Allegiance

IV. Approval of Minutes  

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

 

A.

Resolution Honoring President Judith Cardenas

 
  B. Distinguished LCC Alumni Resolution  
  C. LCC Marketing Students Resolution  
VII. Closed Session*  

VIII.

President's Report

 

A.

Strategic Update Report

EL-206

 

 

1.

Monthly Financial Statements EL-203

 

B.

Action Items*

 

 

1.

Ratification of New Dental and Vision Tentative Agreement

EL-201

    2. Resolution Authorizing Issuance and Sale of Bonds  
    3. Approval of Bids EL-204

IX.

Chairperson, Committee and Board Member Reports

 

A.

Chairperson's Report

GP-303

 

 

1.

Amendment to Bylaw 1.5.2 Order of Business

 

 

2.

Information and Announcements

 

B.

Committee Reports

GP-304

 

 

1.

Audit Committee Report - Trustee Laverty

    2. Transition Committee Report - Trustee Canja  
    3. Foundation Board Report - Trustee Smith  
    4. Workforce Development Board Report - Trustee Proctor  
  C. Board Member Reports  

 

 

1.

Roadmap for Trustee Generated Ideas and Initiatives  

 

 

 

a. Trustee Proctor  
        (1) Approval of Board Policy for the Reporting of Board Expenditures  

X.

Public Comment

XI. Board Comments  

XII.

Adjournment

*Motion to accept.


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