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Lansing Community College Board of Trustees

Special Meeting August 11, 2008 5:30 p.m. Paula D. Cunningham Administration Building Board Room


Note: Please turn off all Cell Phones or place on vibrate.

AGENDA BOARD OF TRUSTEES MEETING August 11, 2008 5:30 p.m.

Regular Meeting

I.

Call to Order by Chairman

II.

Roll Call by Administrative Assistant to the Board

III.

Limited Public Comment Regarding Agenda Items

IV.

Closed Session*

V.

Personnel Action

VI.

President’s Report A. Approval of Senior Vice Presidents *

VII.

Public Comment

VIII.

Adjournment

*Motion to accept.


B

Lansing Community College

OARD OF TRUSTEES

Robin M. Smith

Brent Knight, Ed.E.

Chairperson 2011

President of the College

Deborah Canja

Edward Woods III

Thomas Rasmusson

Jerry L. Hollister

Chris A. Laverty

Robert E. Proctor

Vice Chairperson 2009

Trustee 2013

Secretary 2013

Trustee 2009

Treasurer 2011

Trustee 2009

Minutes of meetings and all proceedings of the Board may be obtained in the office of the Board of Trustees 3rd Floor, Room 307.4, Paula D. Cunningham Administration Building 610 N. Capitol Avenue; Lansing, MI 48933; Phone (517) 483-5252


Lansing Community College Board of Trustees August 11, 2008 Agenda Item: Approval of Appointment of Senior Vice President of Strategic Planning & Partnerships Presented for Action PURPOSE Recommend the approval of Appointment of Senior Vice President of Strategic Planning & Partnerships BACKGROUND 1.6 BOARD GOVERNANCE / BOARD POLICIES AND PROCEDURES 1.6.1 Authority and Powers Reserved by the Board “…the duties of the Board of Trustees shall include, but are not limited to, the following: 1) appoint, evaluate, and/or remove the President and Vice-President level administrators…” IMPLICATIONS Financial: Salary and Benefits Strategic Plan: N/A Human Resources: N/A RISKS: N/A OTHER OPTIONS/ALTERNATIVES: ADMINISTRATION RECOMMENDATION: Approve Appointment of recommended Senior Vice President of Strategic Planning & Partnerships


Lansing Community College Board of Trustees August 11, 2008 Agenda Item: Approval of Appointment of Senior Vice President of Advancement & External Affairs Presented for Action PURPOSE Recommend the approval to Appointment of Senior Vice President of Advancement & External Affairs BACKGROUND 1.6 BOARD GOVERNANCE / BOARD POLICIES AND PROCEDURES 1.6.1 Authority and Powers Reserved by the Board “…the duties of the Board of Trustees shall include, but are not limited to, the following: 1) appoint, evaluate, and/or remove the President and Vice-President level administrators…” IMPLICATIONS Financial: Salary and Benefits Strategic Plan: N/A Human Resources: N/A RISKS: N/A OTHER OPTIONS/ALTERNATIVES ADMINISTRATION RECOMMENDATION Approve Appointment of recommended Senior Vice President of Advancement & External Affairs

August 11, 2008 Special Board Meeting  

LCC Board Meeting Materials

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