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

September 16, 2014

6:30 P.M.

Transforming lives through learning.

At 5 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 Strategic Planning.

6:30 p.m.


1. Preliminary
A. Call to Order
B. Election of Chair and Vice Chair
1. Personnel
D. Board Agenda Review/Changes
E. 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 July 9, 2014, minutes
B. Legal Services

3. Discussion/Action Items
A. Spotlight on Student Success: Board Report
B. 50th Anniversary Preview
C. Accreditation
D. State Budget Recommendations
E. Enrollment Updage
F. Budget Committee Appointment

4. Policy Review
A. Second Reading
1. Budget Preparation and Adoption
2. Governing Style
3. Freedom of Inquiry and Expression
B. First Reading
1. College Governance System
2. Ending Fund Balance
3. General Fund Contingency
4. Stabilization Reserve Fund
5. Tuition

5. Accountability/Reports
A. Benchmarks
B. Facilities Update
C. Community Outreach Monitoring Report

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:
Tuesday, October 14, 6:30 p.m., Florence Center

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.