Agenda

Agenda

LANE COMMUNITY COLLEGE
Board of Education
4000 E. 30th Avenue
Eugene, OR 97405

At 4:30 p.m., an Executive Session will be called to order under ORS 192.660(1)(d) Labor Negotiator Consultations; and 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 framework for student success data.

BOARD MEETING
February 4, 2015
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 January 14, 2015, Minutes
B. CLASS Project Phase 3 GMP
C. Review of Board Policies:
1. Communication and Support to the Board, BP330
2. Community Outreach, BP335
3. Contractual Authority, BP340

3. Discussion/Action Items
A. OCCA Visit
B. Budget Update
C. Tuition Rate
D. Warming Center Update
E. ASOT: Computer Science Degree
F. Community Equity and Inclusion Committee
G. Student of the Month

4. Accountability/Reports
A. Facilities Report
B. Financial Condition and Activities Quarterly Report
C. Financial Planning and Budgeting Monitoring Report

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

6. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
March 11, 2015, 6:30 p.m., LCC Main Campus, Boardroom, Building 3, Room 216

7. Suggested Agenda Items for Future Board Meetings

8. 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 Resources 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.