AGENDA

February 17, 2003
5:30 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

B.     Board Members

1.      Trustee Marylou Mason -               Lucero Kickoff Celebration

2.   Trustee Olga Holden -                    MCCA
Winter In-Service Workshop

VI.       President's Report

A.     Informational

1.      Human Resources

B.     Action Items

1.      Approval of Minutes - January 21, 2003 Regular Meeting; January 24, 2003 Special Meeting; February 4, 2003 Special Meeting

2.      Cost Savings Measures

3.      Bank Resolutions

4.      Finance

a.   Approval of Bids

VII.      Public Comment

VIII.     Adjournment

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