Agenda

Agenda                  

LANE COMMUNITY COLLEGE
Main Campus

4000 E. 30th Avenue, Eugene, OR
Building 3, Boardroom

At 5:30 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.  

Board Meeting
Wednesday, July 13, 2016
6:30 p.m.

Preliminary
A.   Call to Order
B.   Election of Chair and Vice Chair
1.  Statements from Newly-elected Chair and Vice Chair
C.   President’s Report
1.  Personnel
D.   Board Agenda Review/Changes
E.   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 June 8, 2016, Minutes
B.   Resolution No. 608, President’s Annual Authorizations for FY 2016-2017
C.   Blackboard Purchase – Sole Source
D.   Manufacturing Technology Lathe Purchase
E.   Building 18 GMP
F.   Community College Rules of Procurement

3.         Discussion/Action Items
A.   Strategic Plan
B.   Board Appointments to Community Organizations (need to add KLCC Advisory Board)
C.   Presidential Search Update 

4.         Accountability/Reports
A.  Facilities Update

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] Tuesday, September 20, 2016, 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 the 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.