Agenda

Agenda

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

BOARD OF EDUCATION
MEETING AGENDA
October 14, 2014

THE BOARD MEETING WILL BE HELD AT LANE'S FLORENCE CENTER

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
A video broadcast of the meeting will be held on Lane's main campus in Building 2, Room 214 for those who wish to give public comment without traveling to Florence.

2. Consent Agenda
A. Approval of the September 16, 2014, Minutes
B. Revisions to Community College Rules of Procurement

3. Discussion/Action Items
A. Spotlight on Student Success: Florence Center
B. Accreditation
C. Enrollment Update
D. Strategic Planning
E. Financial Aid
F. HECC Budget Recommendations
G. Research Regarding Student Dropout
H. Governance System
I. Budget Committee Appointment

4. Policy Review
A. Second Reading
1. College Governance System
2. Ending Fund Balance
3. General Fund Contingency
4. Stabilization Reserve Fund
5. Tuition
B. First Reading
1. Interfund Transfers
2. Global Executive Directions
3. Membership on the Board of Education

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

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

7. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
November 4, 6:30 p.m. LCC Main Campus, Boardroom, Building 3, Room 216

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.