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

July 9, 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; 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.  Statements from Newly-elected Chair and Vice Chair
C. President's Report
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 June 11, 2014, minutes
B. Resolution No. 599, President's Annual Authorizations for FY 2014-15

3. Discussion/Action Items
A. OCCA Visit
B. Spotlight on Student Success: Quality Progression and Completion
C. Board Appointments to Community Organizations
E. Board Evaluation
F. Accreditation
G. Central Plant Upgrade
H. Tobacco Free Campus

4. Policy Review
A. Second Reading
1. Curriculum Development
2. Employment of Family Members
3. Consensual Relationships
4. Admissions for Credit Students
5. Instructor Selection and Development
B. First Reading
1. Budget Preparation and Adoption
2. Governing Style

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:
Tuesday, September 16, 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.