Agenda

Agenda

Lane Community College
Building 3, Boardroom
4000 E. 30th Avenue
Eugene, OR 97405

Transforming lives through learning.

At 5:00 p.m., the Budget Committee will meet. After the board meeting, the board will hold a Work Session.

BOARD MEETING
May 10, 2018
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 Minutes
    1.  April 12, 2018
B. Unmanned Aerial Systems Program   
C. Policy Review
   1. Ending Fund Balance, BP 245 
   2. General Fund Contingency, BP 270
   3. Interfund Transfers, BP 280
   4. Stabilization Reserve Fund, BP 290

3. DISCUSSION / ACTION ITEMS
   A. Enrollment Growth Plan (Jennifer Frei)
   B. Survey on Credit Load (Kerry Levett)
   C. Tuition Rate Adjustment (Brian Kelly)
   D. Budget Recommendations (Brian Kelly)

4.  ACCOUNTABILITY / REPORTS
A. Facilities Update (Jennifer Hayward)
B. Enrollment Update (Craig Taylor)
C. Financial Condition and Activities: Quarterly Report, BP 255 (Greg Holmes)
D. Marketing and Recruitment Update (Brett Rowlett)
E. Board Budget (Margaret Hamilton)

5. REPORTS
A.  ASLCC President
B.  LCCEF President
C.  LCCEA President
D.  Vice Presidents
E.  Board Members

6. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
Thursday, June 14, 2018, 6:30 p.m., Building 3, Boardroom, Lane Community College 

7. Suggested Agenda Items for Future Board Meetings 

8. 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 Center for Accessible Resources 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.