Agenda

Agenda

Lane Community College
Board of Education
February 14, 2019

BOARD MEETING
6:30 P.M.
AGENDA

1. Preliminary
A. Call to Order
B. President's Report
C. Board Agenda Review/Changes
D. Statements from the Audience
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. January 10, 2019
B. Personnel
C. Master Plan Consultant
D. President's Employment Agreement

3. Board Policy Review
A. Second Reading
1. Integrated Pest Management, BP 110
2. Parliamentary Procedure, BP 385​

4. Action Items
A. Resolution 628, Disposal of Surplus Real Property
B. PACE Agreement
C. Resolution 627 Support For Increasing Oregon Community College Funding

5. Discussion Items
A. Enrollment Growth Plan
B. College Now
C. Budget Update
D. Barnes and Noble Proposal
E. Bond Update

6. Accountability Reports 
A. Facilities Update
B. Governance Review Update
C. Marketing and Admissions/Recruitment Update
D. Financial Planning and Budgeting, BP 260 Monitoring Report
E. Financial Condition and Activities, BP 255 Quarterly Report

7. Reports
A. ASLCC President
B. LCCEF President
C. LCCEA President
D. Vice Presidents
E. Board Members

Date and Place for next regular meeting is Thursday, March 14, 2019 at 6:30 p.m. in building 3, Boardroom at Lane Community College.

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.