Main Campus

4000 E. 30th Avenue, Eugene, OR
Building 3, Room 216

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)(i), Performance Evaluations of Public Officers and Employees; ORS 192.660(1)(h), Legal Counsel, and ORS 192.660(1)(e), Real Property Transactions.

November 16, 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 Minutes:
1. October 12, 2016, Minutes
2. November 2, 2016, Special Meeting Minutes
B. Policy Review
1. Facilities – Global Directions, BP105
C. Academic Calendar

3. Discussion/Action Items
A. AAS Degree: Business Management
B. Presidential Search Update
C. Budget Update
D. Tuition, BP 725
E. Tuition Rate Index
F. President’s Evaluation
G. Assessment, BP 015
H. Academic Program Review, BP 035

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

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:
Wednesday, December 14, 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 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.