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Agenda

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. Following the Executive Session, a Work Session will be called to tour the campus bond project areas.

BOARD MEETING
6:30 p.m.

AGENDA

1. Preliminary

A.  Call to Order
B.  President’s Report
     1.  September Highlights
     2.  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 September 10, 2008, Special Meeting Minutes
   B.  2009-10 Academic Calendar
   
3. Policy Review
   A.  Second Reading
       1.  Global Board-President Relationship, C.010
       2.  Delegation to the President, C.020
       3.  Contractual Authority, C.030
   B.  First Reading
       1.  Governing Style, B.110
       2.  Borrowing, C.040
   

4. Discussion/Action Items
   A.  Child and Family Education Reorganization
   B.  Legal Services
   C.  Budget Committee Process
   D.  Transportation Fee Increase
   E.  Tuition Rate Index Options
   

5. Accountability/Reports
   A.  Benchmarks
   

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:
   Wednesday, November 5, 2008, 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 463-5200. This information is available in alternate formats upon request by contacting Disability Services at 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.