Agenda

Agenda

Lane Community College
4000 E. 30th Avenue
Eugene, OR 97405

Transforming lives through learning.
At 5:45 p.m., a Work Session will be held regarding Lane's equity lens development.

BOARD MEETING
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 Minutes
1.  October 12, 2017
B.   Board Policy Review
1. Financial Reporting, BP 265
2. Interfund Loans, BP 275 

3. Consent Agenda
A.   Budget Process Timeline
B.   Funding Outlook and Institutional Priorities
C.  Academic Assessment 

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: 
Thursday, November 9, 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.