Agenda

Agenda

Lane Community College
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 Long Range Financial Plan.

July 13, 2017
Building 3, Room 216
6:30 p.m.
AGENDA

1. Preliminary
A.  Call to Order
B.  Oath of Office Administered to Newly-Elected Board Members
C.  Election of Chair and Vice Chair
1. Statements from Newly-Elected Chair and Vice Chair
D.  President’s Report
1. Personnel
E.  Board Agenda Review/Changes
F.  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. June 7, 2017
2. June 29, 2017 Special Meeting
B.  Resolution No. 617, President’s Annual Authorizations for FY 2017-2018
C.  District Clerks
D.  ADA Restroom Project
E.  Solar Lab
F.  Board Policy Review
1. Use of Intoxicants and Controlled Substances, BP420
2. Use of Tobacco, BP425

3. Discussion/Action Items
A.  Long Range Financial Plan
B.  Public Meetings Law
C.  Board Retreat Agenda
D.  Board Appointments to Community Organizations
E.  Board Attendance – Association of Community College Trustees

4. Accountability/Reports
A. Facilities Update
B. Student Services - Global Directions
C. Treatment of Staff

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: [No August Meeting]
Thursday, September 14, 2017, 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.