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Agenda

LANE COMMUNITY COLLEGE		BOARD OF EDUCATION MEETING
4000 East 30th Avenue		February 8, 2012
Eugene, Oregon 97405		Building 3, Boardroom

Transforming lives through learning

At 5 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 the Oregon Education Investment Board and Achievement Compacts.

BOARD MEETING
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 11, 2012 minutes
   B. OSBDCN Software
   C. Downtown Campus Furnishings
   D. Information Technology Equipment for Downtown Campus
   
   
3. Policy Review
   
   A. Second Reading
   
   1. Gambling, D.040
   B.  First Reading
   
   1. Use of Intoxicants and Controlled Substances, D.050

4. Discussion/Action Items
   

   A.  Oregon Community College and Workforce Development
   B.  Online Teaching and Learning
   C.  Downtown Campus
   

5. Accountability/Reports
   

   A.  Benchmarks
   B.  Facilities Update
   C.  Asset Protection, A.070
   D.  Financial Condition and Activities, A.050
   E.  Financial Condition and Activities Quarterly Report, A.050
   

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, March 14, 2012, 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.