Agenda

Agenda

Lane Community College
Building 3, Boardroom
4000 E. 30th Avenue
Eugene, OR 97405

Transforming lives through learning.

At 4:30 p.m., am Executive Session will be called to order to discuss
Labor Negotiator Consultations, Legal Counsel, and Real Property Transactions.
A Work Session will follow and will be held for a presentation from the Oregon Community College Association and to discuss the Higher Education Price index.

BOARD MEETING
December 14, 2017
6:30 p.m.
AGENDA

1. Preliminary
A.  Call to Order
B.  President’s Report (Margaret Hamilton)  
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. November 9, 2017
B.  Titan Court Management Contract
C.  Board Policy Review
1. Compensation and Benefits (2nd reading), BP515
2. Admissions for Credit Students, BP705
3. Tobacco Products and Inhalant Delivery Systems, BP425

3. Discussion/Action Items
A.  Auditor’s Report
B.  Foundation Update (Wendy Jett)
C.  Board Budget Update (Margaret Hamilton)
D.  Deferred Maintenance (Brian Kelly & Jennifer Hayward)
E.  Tuition Rate Adjustment (Brian Kelly)
F.  Bond Polling Review (Brian Kelly & Anne Marie Levis)
G. Budget Subcommittee Work plan (Brian Kelly & Jennifer Steele)
H.  House Bill 2998, Transfer of Credits Between Community Colleges and Universities (Jim Salt)
I.   Board Retreat Planning (Margaret Hamilton)
J.  Resolution in Support of Measure 101 (Matt Keating)

4. Accountability/Reports
A.  Facilities Update (Jennifer Hayward)
B.  Enrollment Update (Margaret Hamilton)
C.  Food Services and Center for Meeting and Learning Update (Brian Kelly)

5. Reports
A.  ASLCC President (Wilgen Brown)
B.  LCCEF President (Alen Bahret)
C.  LCCEA President (Jim Salt)
D.  Vice Presidents (Dawn DeWolf, Brian Kelly)
E.  Board Members

6. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
Thursday, January 11, 2018, 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.