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Agenda

LANE COMMUNITY COLLEGE		BOARD OF EDUCATION MEETING
4000 East 30th Avenue		November 16, 2011
Eugene, Oregon 97405		Building 3, Boardroom

Transforming lives through learning

At 5:30 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
6:30 p.m.

AGENDA

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 October 5, 2011 minutes
   B. Printer Management Services
   C. Provision of Multi Function Machines
   
   
3. Policy Review
   
   A. Second Reading
   
   1. Purchasing Procedure, C.050
   B.  First Reading
   
   1. Monitoring President’s Performance, C.060
   2. Personnel Services, D.010

4. Discussion/Action Items
   

   A.  Downtown Campus
   B.  Wellness Presentation
   C.  Geospatial Information Science and Technology (GIST) AAS
   D.  Inflation Index Options
   E.  Long Range Financial Plan
   

5. Accountability/Reports
   

   A.  Benchmarks
   B.  Facilities Update
   C.  Financial Conditions and Activities Quarterly Report, A.050
   

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, December 14, 2011, 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 463-5200. This information is available in alternate formats upon request by contacting Disability Services at 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.