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AGENDA

BOARD OF TRUSTEES
February 16, 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.

January 21, 2009 Regular Board of Trustees Meeting

V.

Additions/Deletions to the Agenda

VI. Limited Public Comment Regarding Agenda Items
A. Resolution Presentations
1. Board of Water and Light First STEP Initiative
  2. Resolution Honoring Coach Michael Ingram  
  3. Resolution Honoring Jack Bergeron  
    4.

Banner Project Implementation Team

 
VII.

Closed Session*

 
VIII. President's Report
A. Strategic Update Report EL-206
    1. Student Presentation  
2.

Monthly Financial Statements

B. Action Items* (Consent Agenda)
    1. Course Fees  
2. Finance EL-204
  a.  Invitation for Bids
           (1) Digidesign Turnkey System   
      b.  Request for Proposals  
           (1)  Child Care Center Design and Management   
      c.  Sole Source  
           (1)  2001 Provost Bus   
     

     (2)  Consulting Services 

 
IX.

Chairperson, Committee and Board Member Reports

A. Chairperson's Report GP-303
1. ACCT Legislative Summit
    2. Information and Announcements  
3.

Other

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
  C. Board Member Reports  
    1. Trustee Edward Woods III  
     

a.  Parameters for Board Members Reimbursement Allowed

 

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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