Agenda

Agenda

LANE COMMUNITY COLLEGE
Board of Education
4000 E. 30th Avenue
Eugene, OR 97405

At 4:30 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. The Budget Committee will meet at 5:00 p.m.

BOARD MEETING
May 13, 2015
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 April 8, 2015, Minutes
B. Review of Board Policies:
1. Parliamentary Procedure, BP 385
2. Conflict of Interest, BP 610
3. Gambling, BP 625

3. Discussion/Action Items
A. Spotlight on Student Success: Science
B. Budget Update
1. Program Reductions
A. Auto Body
B. Electronic Technology
C. ASLCC Election Results

4. Accountability/Reports
A. Facilities Update
B. Financial Condition and Activities: Quarterly Report, BP 255

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:
June 10, 2015, 6:30 p.m., LCC Main Campus, Boardroom, Building 3, Room 216

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.