AGENDA

August 26, 2002
7:30 a.m.
Special Meeting

 

I.                  Call to Order by Chairperson

II.                Roll Call by Secretary to the Board

III.              Limited Public Comment Regarding Agenda Items

IV.      Chairperson?s Report

             A.        Fact-Finding Investigations

1.         President's Update

2.    Board Update - Consideration of Resolutions A & B and Review of Investigation Protocol offered by Trustee  Rasmusson

            B.         Bylaws/Policy Committee

1.      Amendments to Academic Records (FERPA) Policy & Release of Student Information Policy

2.      Purchasing Policy Update

3.      Remaining Policies for Board Approval Update (Drug Free Workplace; Employee Personnel Files; Employment of Relatives ? Nepotism and Workplace Consensual Relationships; Health, Safety, and Safe Work Environment; and Working From Home)

4.      Review of Bylaw Sections 1.5.1 and 1.7.4.A

V.       President's Report

A.     Informational

1.      Human Resources

2.      Grant of Authority to Police and Public Safety

3.      EDS Software Grant

4.      Enrollment Update

B.     Action Items

1.      Approval of Minutes -      June 4, 2002 Special Meeting
                                           July 11, 2002 Special Meeting
                                           July 26, 2002 Special Meeting

2.      Finance

a.      Approval of Bids

VI.        Closed Session*

VII.       Public Comment

VIII.      Adjournment

 *Motion to go into closed session.

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