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AGENDA

BOARD OF TRUSTEES MEETING
January 21, 2009
6:00 p.m.

Regular Meeting

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. December 5, 2008 Ad Hoc Committee Meeting
B. December 8, 2008 Regular 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. Student Presentation  
    2. BCI Update  
    3. Public Opinion Survey Results, EPIC MRA  
4. Monthly Financial Statements
B. Action Items* (Consent Agenda)
1. Budget Proposals EL-204
2. Finance EL-204
  a.  Request for Proposals
IX. Chairperson, Committee and Board Member Reports
A. Chairperson's Report GP-303
    1. Information and Announcements  
2. Other
B. Committee Reports GP-304
1. Workforce Development Board Report - Trustee Proctor
X. Public Comment
XI. Board Comment
XII. Adjournment

*Motion to accept.


LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
Additional contact information »

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