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AGENDA

BOARD OF TRUSTEES MEETING
January 19, 2010
6:00 p.m.

Organizational 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. Oath of Office
A. The Honorable Charles F. Filice
    1. Deborah Canja
B. The Honorable Thomas Boyd
    2. Larry Meyer
C. The Honorable Donald Allen
    3.

Robert E. Proctor

V. Board Reorganization
A. Election of Officers
  B.

Committee Appointments

VI. Approval of Minutes
  A. December 14, 2009 Regular Board of Trustees Meeting
B.

December 21, 2009 Special Board of Trustees Meeting

VII.

Additions/Deletions to the Agenda

VIII.

Limited Public Comment Regarding Agenda Items

IX. President's Report
A. Informational
    1. Fees for New Courses
    2. Monthly Financial Statements
    3.

Lansing Promise Zone Update

B. Consent Agenda*
1. Revised Cash Contributions to Other Policy
2. Capital Project Budget
      a.  Gannon Parking Ramp Electrical Systems and Backup Power
    3. Finance
      a.  Approval of Change Orders
          (1)  Community College Consulting
          (2)  Development Dimensions International
          (3)  Educated Business Resource Corporation
     

    (4)  The Training Associates Corporation

X. Chairperson, Committee and Board Member Report
A. Chairperson's Report
    1. Information and Announcements
2. Other
B. Committee Reports
1. Foundation Board Report - Trustee Canja
    2.

Workforce Development Board Report - Trustee Proctor

XI.

Closed Session

XII.

Public Comment

XIII.

Board Evaluation

XIV. Adjournment

*Motion to accept


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

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