Lakeshore Technical College

The agenda includes policy governance sessions regarding compensation, benefits, budgeting, and forecasting. The Board will hold a strategic discussion on the annual marketing plan and review monitoring reports concerning the college's financial position and community engagement. Administrative topics include the potential sale of land. The consent agenda covers personnel reports, employer contracts for training, vendor payments, and facility use. Additionally, the meeting will provide updates on the annual audit, campus infrastructure projects, and recaps of external leadership activities.

The board meeting agenda includes items related to policy governance, such as board linking, a leadership development institute update, presidential updates, and policy reviews. Strategic and student success updates cover federal grants and federal financial aid. Administrative business includes the consideration of a resolution for the issuance of general obligation promissory notes. The instructional portion features updates on the dental hygiene program and a higher learning commission assessment academy recap. Additionally, the consent agenda covers monthly personnel reports, customized training contracts, and reports on vendor payments.

The board meeting agenda covers policy governance, including board linking with student leadership, a recap of the Association of Community College Trustees' Leadership Congress, and a review of policies regarding the Chairperson's role and budgeting. Administrative topics include the annual audit and a student services remodeling project. The board will review faculty quality assurance and enrollment data for student success. The consent agenda involves personnel reports, employer training contracts, high-value vendor payments, a new AI Data Specialist degree program, and various infrastructure projects including classroom and lab remodeling.

The meeting agenda includes policy governance updates, such as the recognition of Roy Kluss and John Lukas, a President's update, board officer discussions, and a strategic discussion on annual program health and viability. Monitoring reports regarding college financial position and outcomes-based funding selection will be presented. Administrative items include resolutions for disclosing reserves and the 2025-2026 plan and budget, as well as information on the teaching and learning center remodel. The consent agenda covers a monthly personnel report, employer training contracts, vendor payments, and the facilities master plan. A closed session will also be held for personnel-related discussions.

The board meeting featured a presentation from the Student Ambassador and a tour of the remodeled Student Success area. The President provided an update on college operations and board appointments. The board reviewed and accepted interpretations for policies regarding communication and counsel, delegation to the president, and the president's profile position. Monitoring reports on the college's financial position and retention and completion activities were accepted. Furthermore, the board received updates on financing plans for capital expenditures, enterprise resource planning, scholarship programs, and the feasibility study for a new advanced manufacturing lab.