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AGENDA

BOARD OF TRUSTEES MEETING
August 31, 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.

Chairperson, Committee and Board Member Reports

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

A.  Severance for Internal Auditor

 
VII.

Public Comment

VIII.

Adjournment

*Motion to accept.


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