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June 5, 2006

Special Meeting
5:00 p.m.
Administration Building Board Room

I. Call to Order by Chairperson
II. Roll Call by Secretary           to the Board
III. Limited Public Comment           Regarding Agenda Items
IV. Executive Search Status
V. College       Policy Discussion
  a. Financial Oversight and Monitoring       Policy  
  b. Purchasing Policy  
  c. Travel and Business Related Expense       Policy  
  d. Hiring and Contract Approval Policy  
  e. Staffing Policy  
  f. Severance Policy  
VI. Audit Committee  
VII. ESP Contract  
VIII. Closed Session*
IX. Public Comment
X. 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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