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Adopted Minutes
December 13, 2001
Special Meeting

Call to Order

The meeting was called to order at 4:13 p.m.

Roll Call

Present: Canady, Heywood, Holden, Jeffries, Patterson, Pelleran, Rasmusson
Absent: None

Limited Public Comment Regarding Agenda Items

There were no comments from the public.

President's Salary

IT WAS MOVED by Trustee Canady and supported by Trustee Patterson to approve the Chairperson?s recommendation to adjust the President's salary by 3.9%.

Chairperson Jeffries stated that a memo was distributed to the Board regarding the reason for the adjustment in the President's salary. He said that due to an oversight of the contract language the president did not receive a review of her pay. Chairperson Jeffries stated that the recommendation of a 3.9% increase would be retroactive to July 1, 2001 and would extend through this fiscal year. He said that the current negotiations would take care of any future increases.

Ayes: Canady, Heywood, Holden, Jeffries, Patterson, Pelleran, Rasmusson
Nays: None
Absent: None

Motion carried.

Closed Session

IT WAS MOVED by Trustee Heywood and supported by Trustee Pelleran to go into closed session for the purpose of discussing purchase of property.

Roll call vote:
Ayes: Holden, Jeffries, Patterson, Pelleran, Rasmusson, Canady, Heywood
Nays: None
Absent: None

Motion carried.

The Board went into closed session at 4:15 p.m.

The Board returned to open session at 5:30 p.m.

Roll call:

Public Comment

There were no comments from the public.

Adjournment

The meeting was adjourned at 5:30

p.m.

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