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Adopted Meeting Minutes
January 13, 2006
Special Meeting

Call to Order

The meeting was called to order at 9:06 a.m.

Roll Call

Present: Brannan, Canady, Laverty, Pelleran, Proctor, Rasmusson
Absent: Smith

Limited Public Comment Regarding Agenda Items

There were no comments from the public.

CLOSED SESSION TO DISCUSS CONFIDENTIAL WRITTEN LEGAL OPINION

IT WAS MOVED by Trustee Canady and supported by Trustee Pelleran for the Board to go into closed session to discuss a confidential written legal opinion.

Roll call vote:
Ayes: Brannan, Canady, Laverty, Pelleran, Proctor, Rasmusson
Nays: None
Absent: Smith

Motion carried.

Chairperson Laverty asked that everyone leave the room except Collegis, legal staff, and the Board.

President Cunningham asked as Chief Executive Officer if she was being asked to also leave the room.

Chairperson Laverty responded yes.

Vice President Rich Howard asked if based on his discussion with him on Friday, did he want Ms. Mendez and himself to also leave the room.

Chairperson Laverty responded yes. If staff wanted to return to the meeting, they could do so within 2 to 2 1/2 hours.

The Board went into closed session at 9:07 a.m.

IT WAS MOVED by Trustee Pelleran and supported by Trustee Rasmusson for the Board to return to open session

Ayes: Brannan, Laverty, Pelleran, Proctor, Rasmusson
Nays: None
Absent: Canady, Smith

Motion carried.

Trustee Canady left during closed session at approximately 11 a.m.

PUBLIC COMMENT

There were no comments from the public.

ADJOURNMENT

IT WAS MOVED by Trustee Pelleran and supported by Trustee Rasmusson for the meeting to adjourn.

Ayes: Brannan, Canady, Laverty, Pelleran, Proctor, Rasmusson
Nays: None
Absent: Smith

Motion carried.

The meeting adjourned at 12:02 p.m.



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