Agenda

Agenda

LANE COMMUNITY COLLEGE
Board of Education
Building 3, Room 216
4000 E. 30th Avenue
Eugene, OR 97405

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. Following the Executive Session, a Work Session will be held to discuss the bond.

BOARD MEETING
6:30 p.m.
AGENDA


1. Preliminary
A. Call to Order
B. Oath of Office Administered to Newly-Elected Board Members
C. Election of Chair and Vice Chair
1. Statements from Newly-elected Chair and Vice Chair
D. President's Report
1. Personnel
E. Board Agenda Review/Changes
F. 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 June 10, 2015, Minutes
B. Resolution No. 603, President's Annual Authorizations for FY 2015-2016
C. Policy Review
1. Student Activities Fees for Student-Initiated Programs
2. Tuition Waiver for Dependents of Veterans
D. Central Plant GMP
E. Building 3 Roofing

3. Discussion/Action Items
A. Spotlight on Student Success: Strategic Enrollment Management
B. Board Appointments to Community Organizations
C. Core Themes
D. Presidential Evaluation Process
E. Board Retreat

4. Accountability/Reports
A. Facilities Update
B. Student Services-Global Directions Monitoring Report
C. Treatment of Staff Monitoring Report

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

6. Date, Place, and Proposed Agenda Items for Next Regular Meeting: [No August Meeting]
Monday, September 21, 2015, 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 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.