Agenda

Agenda                  

LANE COMMUNITY COLLEGE
Main Campus

4000 E. 30th Avenue, Eugene, OR
Building 19, Room 102, 103, 104 (location change)

At 5:00 p.m., an Executive Session will be called to order under ORS 192.660(1)(d) Labor Negotiator Consultations; and ORS 192.660(1)(h), Legal Counsel, and ORS 192.660(1)(e), Real Property Transactions.

Board Meeting
Tuesday, September 20, 2016
6:30 p.m.

  1. Preliminary
    1. Call to Order
    2. President’s Report
      1. Personnel
    3. Board Agenda Review/Changes
    4. 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
    1. Approval of the July 13, 2016, Minutes
    2. Policy Review
      1. Educational Programs – Global Directions, BP 030
    3. Bond Refinance Resolution No. 609
    4. CM/GC Method for Building 18
  3. Discussion/Action Items
    1. Presidential Search Update
    2. Board Appointments to Community Organizations
    3. Strategic Plan Priorities
    4. Resolution on Ballot Measure 97
  4. Accountability/Reports
    1. Facilities Update
  5. Reports
    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:
    Wednesday, October 12, 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 the 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.