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AGENDA

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

Special Meeting

NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306

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. President's Report
A. Informational
    1. Revised Cash Contributions to Others Policy
B. Action Items (Consent Agenda)
    1. Sabbatical Leave Request
2. Flight Equipment Upgrade
    3. Approval of Fraternal Order of Police Contract
    4. Request for Proposals
      a.  Student Evaluation of Teaching and Learning
      b.  Main Campus Disk Array
      c.  Campus Wide PC & Laptop Equipment
  C. Other
    1.

Full-time Teaching Faculty Hiring

VI. Chairperson, Committee and Board Member Report
A. Chairperson's Report
    1. Proposed 2010 Board of Trustees Meeting Calendar
B. Board Member Report
1. Trustee Laverty
     

a.  Naming of Facilities Policy

VII.

Closed Session

VIII.

Approval of Employment Contract

VIII.

Public Comment

IX. Adjournment




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

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