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September 19, 2005
Regular Meeting
6:00 p.m.



I.     Call to Order by Chairperson


II.     Roll Call by Secretary to the Board


III.    Pledge of Allegiance


IV.   Additions/Deletions to the Agenda


V.   Limited Public Comment Regarding Agenda Items


VI.  Chairperson and Board Member Reports


       A.  Chairperson Laverty


  1.  Board Bylaws

GP 301

  2.  Calendar of Meetings


            3.  Information and Announcements


       B.  Board Member Reports


            1.  Trustee Rasmusson - Audit Committee


  2.  Trustee Proctor - Workforce Development Board and ACCT Leadership Congress


  3.  Trustee Pelleran - Leslie Local Finance Development Authority


  4.  Trustee Smith - Foundation Board of Directors and ACCT Leadership Congress


VII.  President's Report


       A.  Informational Items


             1.  College Spotlight - Administrative Services Division


             2.  Human Resources - New Hires, Leaves and Sabbaticals


       B.  Action Items*


             1.  Approval of Minutes - June 20, 2005 Regular Meeting
                                                 July 1, 2005 Organizational Meeting


             2.  Finance


                  a.  Approval of Bids


VIII. Closed Session*


IX.   Public Comment


X.    Adjournment


*Motion to accept

Lansing Community College Trustees

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