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AGENDA

BOARD OF TRUSTEES MEETING
February 16, 2010
6:00 p.m.

Regular 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.

Update from Representative Joan Bauer

V. Approval of Minutes
A.

January 19, 2010 Regular Board of Trustees Meeting

VI.

Additions/Deletions to the Agenda

VII.

Limited Public Comment Regarding Agenda Items

VIII. President's Report
A. Informational
    1. Social Networks Presentation
    2. YouthBuild Partnership
    3. Budget Update FY 2010-11
    4. Course Fee Adjustment Framework
    5.

Monthly Financial Statements

B. Action Items - (Consent Agenda)
1. Course Fees
2. Student Services Renovation
    3. Get a Skill, Get a Job Program
    4. Revised Workplace Consensual Relationships Policy
5. Capital Project Budget
  a.  Washington Court Place Mechanical System and Roofing System
     Replacement; and Foundation Repairs
    6. Finance
      a.  Change Order Transmittal
     

     (1)  The College Board/College Entrance Examination

IX. Chairperson, Committee and Board Member Report
A. Chairperson's Report
    1. Board Governing Policies
    2. Information and Announcements
3. Other
B. Committee Reports
  1. Audit Committee Report - Trustee Meyer
      a.  3-Year Internal Audit Plan
      b.  2010 Audit Committee Meeting Calendar
    2. Foundation Board Report - Trustee Meyer
    3. Workforce Development Board Report - Trustee Proctor
  C. Board Member Reports
    1. Trustee Rasmusson
      a.  Review of Substantive and Procedural Due Process Respecting Students'
     Appealing Administrative Decisions
X.

Closed Session

XI.

Public Comment

XII.

Board Evaluation

XIII. Adjournment




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

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