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AGENDA

September 15, 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

 

A.

April 21, 2008 Regular Board of Trustees Meeting

EL-206

  B. May 19, 2008 Regular Board of Trustees Meeting  
  C. June 9, 2008 Budget Hearing on FY 08 Fiscal Year  
  D. June 9, 2008 Regular Board of Trustees Meeting  
  E. August 11, 2008 Special Board of Trustees Meeting  

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

VII. Closed Session*  

VIII.

President's Report

 

A.

Strategic Update Report

EL-206

 

 

1.

Fall Semester Enrollment  
    2. 2008 Campus Master Plan & Capital Outlay Project Request  
    3. Monthly Financial Statements  

 

B.

Action Items*

 

 

1.

Revised Emergency Management Policy

EL-206

    2. North Capitol Parking Ramp EL-202
      a.  Capital Project Budget Approval  
      b.  Resolution to Amend the Resolution Authorizing Issuance and
     Sale of Community College Bonds
 
      c.  Authorization to Purchase  
    3. Approval of Bids  

IX.

Chairperson, Committee and Board Member Reports

 

A.

Chairperson's Report

GP-303

 

 

1.

Conflict of Interest Disclosure Statement - Bylaw 1.7.7

    2. Approval of June Resolutions  

 

 

 

a.  Resolution Honoring Judith Cardenas

 

 

 

b.  Distinguish Alumni Resolution

GP-306

      c.  LCC Marketing Students Resolution  
    3. Committee Reports Given by Trustees  

 

 

2.

Information and Announcements

      a.  ACCT Nominees  
      b.  MCCA Achieving a Dream Program  

B.

Committee Reports

GP-304

 

 

1.

Audit Committee Report - Trustee Proctor

    2. Foundation Board Report - Trustee Canja  
  C. Board Member Reports  

 

 

1.

Trustee Proctor  

 

 

 

a. Board Bylaw Proposal 1.8.4  
      b. Proposed Amendment to Governance Policy GP-308  

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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