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November 17, 2008
Regular Meeting
6:00 p.m.

NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306

I. Call to Order by Chairperson
II. Roll Call by Administrative Assistant to the Board
III. Pledge of Allegiance
IV. Approval of Minutes
A. October 20, 2008 Regular Board of Trustees Meeting
V. Additions/Deletions to the Agenda
VI. Limited Public Comment Regarding Agenda Items
VII. Closed Session*  
VIII. President's Report
A. Strategic Update Report EL-206
1. Monthly Financial Statements
B. Action Items* (Consent Agenda)
1. Finance EL-204
  a.  Invitation for Bids
2. Human Resources
  a.  Restated Tax Sheltered Annuity Plan
IX. Chairperson, Committee and Board Member Reports
A. Chairperson's Report GP-303
1. Approval of Professional Development Leave
    2. ACCT Annual Leadership Congress  
3. Information and Announcements
B. Committee Reports GP-304
1. Audit Committee Report - Trustee Laverty GP-305
  a.  Acceptance of Annual Audit Report
2. Foundation Board Report - Trustee Canja GP-305
3. Workforce Development Board Report - Trustee Proctor GP-305
  C. Board Member Reports  
X. Public Comment
XI. Board Comments
XII. Adjournment

*Motion to accept.

Lansing Community College Trustees

LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
Additional contact information »

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