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AGENDA

September 20, 2004
6:00 p.m.
Regular Meeting

1. Call to Order by Chairperson

2. Roll Call by Secretary to the Board

3. Additions/Deletions to the Agenda

4. Limited Public Comment Regarding Agenda Items

5. Chairperson and Board Member Reports

   1. Chairperson Laverty

      1. Board Development Session

      2. Board Election Dates

      3. Calendar of Meetings for 2004-2005 and 2005-2006

      4. Foundation Board

      5. Other

   2. Board Members

      1. Trustee Rasmusson - Audit Committee

      2. Trustee Proctor - Workforce Development Board

      3. Trustee Pelleran - Leslie Local Development Finance Authority

      4. Trustee Canady - Japan Adventure Program

6. President's Report

   1. Information Items

      1. College Spotlight - Resource and Enterprise Development

      2. Human Resources - New Hires, Leaves and Sabbaticals

      3. St. Johns - Expanded Service Area

      4. Budget Update

      5. Facilities Master Plan

      6. Legal Services

      7. M-TEC Grand Opening

      8. Enrollment

   2. Action Items

      1. Approval of Minutes - June 21, 2004 Regular Meeting

      2. Energy Master Plan

      3. Abel B. Sykes Jr. Technology and Learning Center Quitclaim Deed

      4. Tentative Agreements

      5. Finance

         1. Approval of Bids

7. Public Comment

8. Adjournment

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