Lake Michigan College Board of Trustees Regular Meeting

Public Notice

Lake Michigan College

Board of Trustees Regular Meeting

The Lake Michigan College District Board of Trustees, a public body, in compliance with Section 4 of the Open Meetings Act, Public Act 267 of 1976, as amended, (MCL 15.264), hereby gives notice of a public meeting to be held:

DATE:                   October 22, 2024  

TIME:                   5:00 p.m.

PLACE:              Todd Center Room 1304-1306

                                2755 E. Napier Ave.

Benton Harbor, MI 49022

269-927-1000

The Board of Trustees will hold a workshop from 3:00 pm – 5 pm.

This notice shall be posted in the Office of the President, Lake Michigan College, at the above address, also on each campus of Lake Michigan College, and in the Office of the County Clerk of Berrien, Van Buren, and Allegan Counties.  Copies will also be provided to College District news media.  Done by the authority of the Lake Michigan College Board of Trustees through its duly designated secretary.

Vicki Burghdoff, Secretary

Lake Michigan College Board of Trustees

AGENDA

Lake Michigan College

Board of Trustees Regular Meeting

Todd Center 1301

5 p.m.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Setting of Agenda

5. Minutes of September 17, 2024 Board Meeting

6. Petitions and Communications from the Floor

7. President’s Report………………………………………………………………….……………. Dr. Trevor Kubatzke

8. Department Report

1. Academic Affairs ……………………………..……………………….……………….………….. Dr. Ken Flowers

2. Student Affairs ……………………………………………………….……………………………... Mr. Al Pscholka

3. Finance Reports…………………………….…………………….……………………………………. Ms. Kelli Hahn

1. 1. 1. Human Resources Report

9. Old Business

10. New Business

1. Board of Trustee Calendar ………………………………………………………….……………. Dr. Kubatzke
2. Capital Outlay FY26 Plan ……………………………………….………………………. Mr. Charles Masters
3. Ellucian Campus Communicator Contract …………………………………………………….… Ms. Hahn
4. Medical Renewal 2025 …………………………………………………………………………………… Ms. Hahn
5. Professor Emeritus Recommendation ……………………………………………..………….. Dr. Flowers
6. Public Act 152 …………………………………………………….………………………………………….. Ms. Hahn

11. Policies First Read – for Review

1. Articulation Agreements ……………………………………………………………………………… Dr. Flowers
2. Board of Trustee Tuition Waiver ………………………………………………………….………… Ms. Hahn
3. Credit Hour Limit ………………………………………………………………………………..………. Dr. Flowers
4. Freedom of Expression ……………………………………………….…………… Ms. Jennifer Shoemaker
5. Grade Assignment and Grade Point Average (GPA) …………………………………….. Dr. Flowers
6. Graduation and Commencement ………………… ………………………..…………………… Dr. Flowers
7. Placement …………………………………………………………………………………………………… Dr. Flowers
8. Sale/Disposal College Property & Technology ………………………………………………… Ms. Hahn
1. Tuition Waiver – Employees …………………………………………………………………………… Ms. Hahn
10. Wage Adjustment on Cost of Living Adjustments …………………………………………… Ms. Hahn

12. Adjournment