Agenda

Agenda

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

BOARD OF EDUCATION
MEETING AGENDA
November 4, 2014
6:30 p.m.

Transforming lives through learning

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 enrollment update and the impact on the budget.

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 October 14, 2014, Minutes
B. Academic Calendar

3. Discussion/Action Items
A. Spotlight on Student Success: Veteran's Services
B. Tuition Rate Index
C. Strategic Direction Report
D. Response to HECC Budget Recommendations

4. Policy Review
A. Second Reading
1. Ending Fund Balance
2. Interfund Transfers
3. Global Executive Directions
4. Membership on the Board of Education
B. First Reading
1. Borrowing
2. Personnel Services
3. Board Duties and Responsibilities: Budget Making

5. Accountability/Reports
A. Benchmarks
B. Facilities Update
C. Financial Condition and Activities: Quarterly Report

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:
December 10, 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.