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I. |
Call to Order by Chairperson
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II. |
Roll Call by
Administrative Assistant to the Board
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III. |
Pledge of Allegiance
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IV. |
Resolution Presentations |
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A. |
Resolution Honoring the Lansing School District and Board of Education |
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B. |
Resolution in Support of the United States 2010 Census
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V. |
Approval of Minutes |
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A. |
February 16, 2010 Regular Board of Trustees Meeting
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VI. |
Additions/Deletions to the Agenda
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VII. |
Limited Public Comment Regarding Agenda
Items
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VIII. |
President's Report |
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A. |
Informational |
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1. |
FY 2011 Budget Update |
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2. |
Course Fee Analysis |
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3. |
Monthly Financial Statements
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B. |
Action Items - (Consent Agenda) |
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1. |
FY 2010 Budget Reconciliation |
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2. |
Voluntary
Retirement/Separation Incentive Program II |
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3. |
Partnerships with Arialink on a Federal
Broadband Technology Opportunity Grant |
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4. |
Finance |
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a. Invitation for Bids |
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(1) HP Servers and Blades |
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b. Request for Proposals |
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(1) Dental Hygiene Clinic Chair, Lights & Stools |
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(2) Student Online Tuition Payment Plan |
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(3) Telephone Service Provider
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IX. |
Chairperson, Committee and Board Member Report |
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A. |
Chairperson's Report |
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1. |
New Board Governing Policies |
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2. |
Moving the October 18, 2010 Regular Board of Trustees Meeting |
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3. |
Information and Announcments |
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4. |
Other
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B. |
Committee Reports |
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1. |
ACCT Legislative Summit Report - Trustee Woods |
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2. |
Career Connection Board Report - Trustee Meyer |
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3. |
Foundation Board Report - Trustee Smith |
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4. |
Workforce Development Board Report - Trustee Proctor
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C. |
Board Member Reports |
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1. |
Trustee Woods |
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a. Revisit the Revised Workplace Consensual
Policy
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X. |
Closed Session
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XI. |
Public Comment
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XII. |
Board Evaluation
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XIII. |
Adjournment |
