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AGENDA

BOARD OF TRUSTEES MEETING
August 10, 2009
6:00 p.m.

Special Meeting

 

 
I.

Call to Order by Chairperson

II.

Roll Call by Administrative Assistant to the Board

III.

Pledge of Allegiance

IV.

Limited Public Comment Regarding Agenda Items

V.

Closed Session*

 
VI. President's Report
A. Update  
1.

FACTS Installment Payment Plan

B. Action Items*
1. Finance  
  a.  Sole Source
           (1)  Computer Purchases  
           (2)  Communications  
           (3)  Legal   
2. Capital Project Budget
 

a.  West Campus Welding Lab Fume Ventilation System

VII.

Chairperson, Committee and Board Member Reports

B. Committee Reports  
1. Audit Committee Report - Trustee Laverty  

A.  Approval of Trustees Expenses

 
VIII.

Public Comment

IX.

Adjournment

*Motion to accept.


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

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