Agenda

Agenda                  

LANE COMMUNITY COLLEGE
Main Campus

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

At 5:00 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, June 8, 2016
6:30 p.m.

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 May 11, 2016, minutes
B.   Resolution No. 607 Authorizing Budget Transfers for 2015-16
C.   Legal Services

3. Discussion/Action Items
A.  Presidential Search – Presidential Profile

BUDGET HEARING (at approximately 7:15 p.m.)
A.  Call to Order
B.  Statements from Audience
C.  Budget Committee Recommendation - Tuition
D.  Resolution No. 605, 2016-17 Budget Adoption and Appropriation  (action)
E.  Resolution No. 606, Imposing and Categorizing Taxes for 2016-17 (action)

B.  Spotlight on Student Success:  Academic Program Review
C.  Strategic Plan

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

5. Reports
Note: Speakers will be limited to 3 minutes and may not yield their time to other speakers

  1. ASLCC President
  2. LCCEF President
  3. LCCEA President
  4. Vice Presidents
  5. Board Members

6. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
July 13, 2016, 6:30 p.m., Building 3, Room 216 (Boardroom)

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.