Agenda

Agenda                  

LANE COMMUNITY COLLEGE
Building 3, Boardroom

Board Meeting
Wednesday, April 13, 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 March 9, 2016, Minutes
B.   Policy Review
1.  Gambling, BP 625
2.  Security of Personal Information, BP 645
C.   Bond Refinance, Resolution No. 604

  • 3. Discussion/Action Items

A.   Spotlight on Student Success:  High School Connections
B.   Bond Planning
C.   Presidential Search
1.  Selection of Search Consultant
2.  Appointment of PSAC Members
D.   Tuition - Board Policy BP 725

4. Accountability/Reports
A.   Facilities Update 

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:
May 11, 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 Disability Services 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.