Agenda

Agenda

LANE COMMUNITY COLLEGE
4000 E. 30th Avenue
Eugene, Oregon
Building 3, Boardroom

Transforming lives through learning.

BOARD OF EDUCATION MEETING

April 9, 2014

At 4:30 p.m., an Executive Session will be called to order under ORS 192.660(1)(d) Labor Negotiator Consultations; ORS 192.660(1)(h), Legal Counsel; and ORS 192.660(1)(e), Real Property Transactions. Following the Executive Session, a Work Session will be held to discuss the budget.

BOARD MEETING 6:30 p.m.

AGENDA

1. Preliminary
A. Call to Order
B. President's Report
1. Personnel
C. Board Agenda Review/Changes
D. Statements from Audience
Note: Maximum time 20 minutes: Speakers will be limited to 3 minutes and may not yield their time to other speakers.

2. Consent Agenda
A. Approval of the March 12, 2014, minutes

3. Discussion/Action Items
A. Spotlight on Student Success: Arts
B. ASLCC Ballot Measures
C. Rainy Day Food Pantry

4. Policy Review
A. Second Reading
1. Human Resources
2. Use of Tobacco
3. Institutional Integrity
B. First Reading
1. Financial Integrity

5. Accountability/Reports
A. Benchmarks
B. Facilities Update

6. Reports
A. ASLCC President
B. LCCEF President
C. LCCEA President
D. Vice President
E. Board Members

7. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
Special Meeting: Monday, April 28, 5:00 p.m., Building 3, Boardroom, Lane Community College
Regular Meeting: Wednesday, May 14, 6:30 p.m., Building 3, Boardroom, Lane Community College

8. Suggested Agenda Items for Future Board Meetings

9. Adjournment

The Board of Education meetings are held in accordance with open meeting laws and with accessibility requirements. If you need disability accommodations in order to attend or participate in this event, or if you wish to offer your comments on any item on the agenda, please notify Donna Zmolek at 541-463-5200. This information is available in alternate formats upon request by contacting Disability Services at 541-463-5150. A sign up sheet for those who wish to offer comments or testimony on any item will be available at the meeting. NOTE: Media notice was given at time of mailing.