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December 8, 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. November 17, 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. Financial Forecast  
  2. Student Presentation  
3. Monthly Financial Statements
B. Action Items* (Consent Agenda)
1. Finance EL-204
  a.  Request for Proposal
IX. Chairperson, Committee and Board Member Reports
A. Chairperson's Report GP-303
1. Proposed 2009 Board of Trustees Meeting Calendar
    2. Upcoming Board Retreat  
    3. ACCT Annual Leadership Congress  
4. Information and Announcements
B. Committee Reports GP-304
1. Audit Committee Report - Trustee Laverty GP-305
    2. Foundation Board Report - Trustee Canja GP-305
  C. Board Member Reports  
    1. Ad Hoc Committee Meeting Update - Trustee Woods
X. Public Comment
XI. Board Evaluation
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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