Agenda

Agenda

Lane Community College
4000 E. 30th Avenue
Eugene, Oregon
Boardroom, Building 3, Room 216

Transforming lives through learning.

BOARD OF EDUCATION
December 13, 2018
6:30 p.m.
AGENDA 

At 5:30 p.m. a Work Session will be called to discuss Standard Data Packages and Department Data Sheets. 

1. PRELIMINARY
A. Call to Order
B. President's Report
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. November 15, 2018
B. Personnel

3. BOARD POLICY REVIEW
A. Second Reading
1. Borrowing, BP 315 (Greg Holmes)
B. First Reading
1. Delegation to the President, BP 345 (Brett Rowlett)
2. Emergency Presidential Succession, BP 350 (Brett Rowlett)
3. Expanded Options Program, BP 710 (Paul Jarrell)
4. Student Services – Global Directions, BP 720 (Paul Jarrell)

4. DISCUSSION/ACTION ITEMS
A. Auditor’s Report (Greg Holmes)
B. Budget Update (Brian Kelly)
C. International Tuition Proposal (Paul Jarrell)
D. Tuition Incentive Model – 15 to Finish (Paul Jarrell)
E. College Services Model Options (Brian Kelly)
1. Titan Store
2. Center for Meeting and Learning
3. Food Services 
F. Board of Education Committee Model (Margaret Hamilton)

5. ACCOUNTABILITY REPORTS
A. Facilities Update (Jennifer Hayward)
B. Governance Taskforce Update (Jennifer Steele)
C. Marketing and Recruitment Report (Brett Rowlett)

6. REPORTS
A. ASLCC President (Keely Blyleven)
B. LCCEF President (Robin Geyer)
C. LCCEA President (Adrienne Mitchell)
D. Vice Presidents (Brian Kelly/Paul Jarrell)
E. Board Members

7. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
Thursday, January 10, 2018, 6:30 p.m., Building 3, Boardroom, Lane Community College

8. Suggested Agenda Items for Future Board Meetings

9. Adjournment

After the regular board meeting, an Executive Session will be called to order under ORS 192.660(2)(d) Labor Negotiator Consultations, and ORS 192.660(2)(h), Legal Counsel, and ORS 192.660(2)(e), Real Property Transactions, and ORS 192.660(2)(f), Exempt Information. 

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. NOTE: Media notice was given at time of mailing.