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AGENDA

BOARD OF TRUSTEES MEETING
May 17, 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. Approval of Minutes
  A. April 15, 2010 Special Board of Trustees Meeting
B.

April 19, 2010 Regular Board of Trustees Meeting

V.

Additions/Deletions to the Agenda

VI.

Limited Public Comment Regarding Agenda Items

VII. Public Hearing
  A.

Public Hearing on Fiscal Year 2011 Budget Proposal

VIII. President's Report
A. Informational
    1. BoarsHead Theater Presentation
    2.

Monthly Financial Statements

B. Action Items
1. Fiscal Year 2011 Budget Proposal
2. BoarsHead Theater Partnership
    3. Finance
      a.  Invitation for Bids
           (1)  Gannon Parking Ramp Mechanical Room & Door Replacements
           (2)  Gannon Parking Ramp Security Cameras & Lighting Improvements
      b.  Sole Source
     

     (1)  Microsoft Licenses

IX. Chairperson, Committee and Board Member Report
A. Chairperson's Report
    1. MCCA Summer Workshops (July 22 - 23, 2010)
    2. Information and Announcements
3. Other
B. Committee Reports
    1. Audit Committee Report - Trustee Meyer
  2. Foundation Board Report - Trustee Canja
    3.

Workforce Development Board Report - Trustee Proctor

X.

Closed Session

XI.

Public Comment

XII.

Board Evaluation

XIII. Adjournment




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