PROCEEDINGS OF THE BOARD MEETING OF THE
LAKESHORE TECHNICAL COLLEGE DISTRICT BOARD
LTC Cleveland – Lakeshore Conference Room
February 18, 2015
Board Present: Adleman, Crowley, Hildebrandt, Huhn, Kluss, Lukas
Board Absent: Chappy, Sheehan, Fuentez
Staff Present: Lanser, Soodsma, Foua, Stahl, Smith, Kotajarvi, Thillman, Dross, Kuehl, Koenig, Adams,
Hoerth. Zahn, Schetter
Students Present: Botwick-Kunstman, Mattie
Guests Present:
Call to Order
The meeting of the Lakeshore Technical College District Board was called to order by Chair Nancy
Crowley at 3:34 p.m. It was reported that this meeting had been publicized in accordance with
requirements of the Wisconsin Open Meeting Law.
Public Input
No public input was given.
Connections
The Board discussed ways in which they connected with the college and the community.
Approval of Minutes
IT WAS MOVED BY CHRISTINE ADLEMAN AND SECONDED BY VICTORIA HILDEBRANDT TO APPROVE
THE MINUTES FOR THE JANUARY 21, 2015 BOARD MEETING AS PRESENTED. Motion unanimously
carried.
Linking and Learning
SGA Officers provided an update on their activities. Board members were introduced to the Integrated
Web and Marketing classroom.
Policy Governance
Board Policies III.A., III.B. and III.C. were reviewed with no revisions. The Presidents interpretations for
policies III.A., III.B. and III.C. were acceptable. The board reviewed the agenda and planning for the board
retreat to be held February 28, 2015. John Lukas arrived at 4:17 p.m.
Consent Agenda
IT WAS MOVED BY ROY KLUSS AND SECONDED BY CINDY HUHN TO APPROVE THE CONSENT AGENDA
INCLUDING: CONTRACTS FOR INSTRUCTIONAL SERVICES; PAYMENTS OVER $2,500 AND FINANCIAL
MONITORING REPORTS FOR JANUARY 2015. Motion unanimously carried.
Information/Discussion
President Mike Lanser provided an update on LTC operations and his activities. Karla Zahn and Cindy
Dross provided an update on the 2015-16 Annual Plan and Budget. Board members who attended the
ACCT Legislative Summit provided an overview of their visit. The Board Appointment Process was
reviewed. An update on the District Boards Association was provided. The calendar of upcoming
meetings and events was reviewed.
Other Business
Agenda items for the MARCH 18, 2015 Board meeting were discussed.
Adjourn
IT WAS MOVED BY CINDY HUHN AND SECONDED BY ROY KLUSS TO ADJOURN. The motion was
unanimously carried, and the meeting was adjourned at 5:32 P.M.
Respectfully submitted,
Cindy Huhn
Secretary/Treasurer