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AGENDA
BOARD OF TRUSTEES MEETING
January 19, 2010
6:00 p.m.
Organizational Meeting
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room 306
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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. |
Oath of Office |
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A. |
The Honorable Charles F. Filice |
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1. |
Deborah Canja |
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B. |
The Honorable Thomas Boyd |
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2. |
Larry Meyer |
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C. |
The Honorable Donald Allen |
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3. |
Robert E. Proctor
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V. |
Board Reorganization |
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A. |
Election of Officers |
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B. |
Committee Appointments
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VI. |
Approval of Minutes |
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A. |
December 14, 2009 Regular Board of Trustees Meeting |
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B. |
December 21, 2009 Special Board of Trustees Meeting
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VII.
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Additions/Deletions to the Agenda
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VIII.
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Limited Public Comment Regarding Agenda Items
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IX. |
President's Report |
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A. |
Informational |
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1. |
Fees for New Courses |
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2. |
Monthly Financial Statements |
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3. |
Lansing Promise Zone Update
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B. |
Consent Agenda* |
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1. |
Revised Cash Contributions to
Other Policy |
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2. |
Capital Project Budget |
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a. Gannon Parking Ramp Electrical Systems
and Backup Power |
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3. |
Finance |
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a. Approval of Change Orders |
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(1) Community College Consulting |
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(2) Development Dimensions International |
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(3) Educated Business Resource Corporation |
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(4) The Training Associates
Corporation
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X. |
Chairperson, Committee and Board Member Report |
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A. |
Chairperson's Report |
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1. |
Information and Announcements |
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2. |
Other |
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B. |
Committee Reports |
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1. |
Foundation Board Report - Trustee Canja |
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2. |
Workforce Development Board Report - Trustee Proctor
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XI. |
Closed Session
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XII. |
Public Comment
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XIII. |
Board Evaluation
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XIV. |
Adjournment |
*Motion to accept
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