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Bylaws - Table of Contents

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1.0

Authority to Adopt, Suspend and Revise ByLaws

1.0.1 Adoption of Bylaws
1.0.2 Suspension
1.0.3 Revision

1.1

Membership

1.1.1 Board of Trustees as Governing Body
1.1.2 Board Composition
1.1.3 Qualification
1.1.4 Elections
1.1.5 Installation of Board Members
1.1.6 Vacancy on the Board
1.1.7 New Board Member Orientation
1.1.8 Board Members Seeking Employment with the College

1.2

Officers and Duties of Officers of the Board of Trustees
Revised 9/18/06, 3/19/07

1.2.1 Officers
1.2.2 Election of Officers/Term of Office/Vacancy
1.2.3 Chairperson
1.2.4 Vice Chairperson
1.2.5 Secretary
1.2.6 Treasurer
1.2.7 Executive Committee

1.3

Board Committees Revised 5/6/03, 10/17/05, 9/18/06, 1/22/08

1.3.1 Committees
1.3.2 Audit Committee

1.4

Meetings of the Board Revised 10/17/05, 9/18/06

1.4.1 General Conduct and Notice of Meetings
1.4.2 Organizational Meeting
1.4.3 Regular Meetings
1.4.4 Special Meetings/Notice
1.4.5 Quorum, Voting, and Roll Call Voting
1.4.6 Attendance by Telephonic or Video Conference
1.4.7 Legal Counsel

1.5

Meeting Procedure Revised 10/17/05, 9/18/06, 2/19/07, 6/9/08)

1.5.1 Agenda for Regular Meeting
1.5.2 Order of Business
1.5.3 Public Participation in Public Meetings
1.5.4 Minutes
1.5.5 Parliamentary Procedure and Authority

1.6

Board Governance/Board Policies and Procedures Revised 10/17/05, 6/28/06, 9/18/06, 3/19/07, 9/20/10

1.6.1 Authority and Powers Reserved by the Board
1.6.2 Strategic Plan
1.6.3 President as Chief Executive Officer of College
1.6.4 Delegation to the President
1.6.5 Formulation of College Policies and Procedures
1.6.6 Policy Formation/Advice/Changes
1.6.7 Distribution of Bylaw and Board Policies

1.7

Board and Board Member Conduct/Interaction With Public and With College Personnel Revised 3/15/04, 10/17/05, 9/18/06

1.7.1 General Guidelines for Conduct
1.7.2 Receipt of Confidential Information
1.7.3 Interaction With College Personnel
1.7.4 Communications Policy/Board Members Request for
Information
1.7.5 Communication With Legislators, Public Officials, and
Community Leaders
1.7.6 Relationship With The Press
1.7.7 Conflict of Interest
1.7.8 Trustee Usage of Facilities
1.7.9 Complaints Regarding Individual Board Member

1.8

Compensation and Reimbursement of Expenses
Revised 9/18/06, 9/15/08, 4/20/09

1.8.1 Compensation
1.8.2 Travel Expenses
1.8.3 College Business Related Expenses
1.8.4 Reports on Board and Individual Board Member Expenditures

1.9

Indemnification

1.9.1 Indemnification
1.9.2 Procedure for Implementing Request for Indemnification

1.10

Administration Revised 10/17/05, 9/18/06, 3/19/07

1.10.1 Financial
1.10.2 Long-Term Financial Planning
1.10.3 Awarding Contracts
1.10.4 Audits
1.10.5 Consultants to the Board

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