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AGENDA

October 20, 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.

September 15, 2008 Regular Board of Trustees Meeting

V.

Additions/Deletions to the Agenda

VI. Limited Public Comment Regarding Agenda Items

A.

Presentation to Nickless Family

VII.

Closed Session*

VIII. President's Report
A. Strategic Update Report EL-206
1. Student Report
2. Achievement of Excellence in Procurement Award for 2008
3. Retention Analysis
4.

Monthly Financial Statements

B. Action Items* (Consent Agenda)
1. Sabbatical and Professional Development Leaves EL-202
2. 2008 Campus Master Plan & Capital Outlay Project Request
3. Banner Capital Project Budget Amendment
4. FY 09 Budget Adjustment for Realignment
    5. Arts & Science Switch Gear Replacement  
      a.  Bond Amendment Resolution  
      b.  Capital Project Approval  

6.

Approval of Bids

EL-204

IX. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. MCCA Board of Directors Fall Meeting
2.

Information and Announcements

B. Committee Reports GP-304
1. Audit Committee Report - Trustee Laverty GP-305
2. Foundation Board Report - Trustee Canja GP-305
 

3.

Workforce Development Board Report - Trustee Proctor

GP-305

X.

Public Comment

XI.

Board Comment

XII.

Adjournment

*Motion to accept.


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