Agenda

Agenda

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

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 the budget and the governance system.

BOARD MEETING
December 10, 2014
Building 3, Room 216
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 November 4, 2014, Minutes
B. First Reading of Board Policies:
1. Agenda Planning
2. Board Committee Principles
3. Board Job Description

3. Discussion/Action Items
A. Auditor's Report
B. Board Retreat Follow Up
C. Spotlight on Student Success: Student Success Definition and Board Policy on Student Success/Access
D. Tuition Rate Adjustment
E. Recommendations for One-Time Expenditures

4. Policy Review
A. Second Reading
1. Borrowing
2. Personnel Services
3. Board Duties and Responsibilities: Budget Making
4. College Governance System

5. Accountability/Reports
A. 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:
January 14, 2015, 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.