Agenda

Agenda                  

LANE COMMUNITY COLLEGE
Building 3, Boardroom

Board Meeting
Wednesday, May 11, 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 April 13, 2016, Minutes
B.   Purchase of Manufacturing Technology Equipment

3. Discussion/Action Items
A.   Spotlight on Student Success:  Center for Accessible Resources
B.   Presidential Search
C.   Old Downtown Center Building
D.   Budget Update on Tuition and Ending Fund Balance

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

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:
June 8, 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.