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January 21, 2003
6:00 p.m.
Regular Meeting

I.               Call to Order by Chairperson

II.             Roll Call by Secretary to the Board

III.           Additions/Deletions to the Agenda

IV.     Limited Public Comment Regarding Agenda Items

V.      Chairperson and Board Member Reports

           A.     Chairperson

1.         President's Contract

2.         Purchasing Investigation resolutions

3.         Remaining Policies for Board Approval Update (Drug Free Workplace; Employment of Relatives - Nepotism and Workplace Consensual Relationships; Organ Donor; and Working From Home)

4.         Vice President of Academic Affairs

B.     Board Members

1.      Trustee Olga Holden -        Board Meeting Time, MCCA, Foundation Board

2.      Trustee Mark Canady -      Amendment to Board Bylaws, Removal of Censure

VI.       President's Report

A.     Informational

1.      Human Resources

2.      Enrollment Update

B.     Action Items

1.      Approval of Minutes - December 9, 2002 Regular Meeting, December 17, 2002 Special Meeting, December 19, 2002 Special Meeting, January 7, 2003 Special Meeting

VII.      Public Comment

VIII.     Adjournment


Lansing Community College Trustees

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

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