Main Campus

4000 E. 30th Avenue, Eugene, OR
Building 3, Room 216

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
October 12, 2016
6:30 p.m.

  1. Preliminary
    1. Call to Order
    2. President’s Report
      1. Personnel
    3. Board Agenda Review/Changes

Statements from Audience
Note:  Maximum time 20 minutes: Speakers will be limited to 3 minutes and may not yield their time to other speakers

PUBLIC HEARING (at approximately 6:45 pm) CM/GC Construction Method for Building 18 Renovation

A.  Call to Order
B.  Statements from Audience
C.  Close Public Hearing

2.  CM/GC Decision
A. CM/GC Method Approval for Building 18 Renovation

3.  Consent Agenda
A.   Approval of the September 20, 2016, Minutes
B.   Policy Review
      1.  Institutional Effectiveness, BP035
C.   Resolution No. 611, Amendment for 403(b) Plan Document

4. Discussion/Action Items
A.   Presidential Search Update
B.   Tuition, BP 725
C.   President’s Evaluation Process

5. Accountability/Reports
A.  Facilities Update
B.  Community Outreach

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

7.  Date, Place, and Proposed Agenda Items for Next Regular Meeting:
Wednesday, November 16, 2016, 6:30 p.m., Building 3, Boardroom, Lane Community College

8.  Suggested Agenda Items for Future Board Meetings

9.  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.