AGENDA - lcc.edu

I. Call to Order by Chairper

II. Roll Call by Secretary to

III. Pledge of Allegiance

A. Moment of Silence fo

IV. Additions/Deletions to th

V. Limited Public Comment

VI. Chairperson and Board M

A. Chairperson Laverty

1. Bylaw Discuss

2. Mercer Group

3. McCormick Se

4. Presidential Se

a. Screening

5. President’s Co

6. Board Discuss

7. Information an

a. Conflict o

b. Shigemat

NOTE: A dinner will be served at 5:00 p.m. in the Administration Building, Room 306.

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AGENDA

Board of Trustees Meeting September 18, 2006

6:00 p.m.

Regular Meeting

Policy

son

the Board

r Chef Robert Nelson

e Agenda

Regarding Agenda Items

ember Reports

ion GP-301

Professional Services

verance

arch Update

Committee Selection

ntract Discussion BPR-403

ion

d Announcements GP-303

f Interest Disclosure Statement

su Memorial Garden Dedication

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c. Other

B. Board Members

1. Trustee Brannan – Audit Committee Report GP-305

a. Final Report from Gallagher & Associates CPAs, PLC

2. Trustee Proctor – Workforce Development Board Report

3. Trustee Smith – Personnel and Compensation Committee Report GP-305

a. Board Liaison

b. Board Administrative Assistant

4. Trustee Rasmusson – Finance Committee Report GP-305

a. Decentralization Discussion

VII. President’s Report

A. Informational Items

1. Introduction of New CIO EL-206

2. Chief Financial Officer and General Counsel Update EL-206

3. Human Resources – New Hires EL-206

4. Finance EL-204

a. Sole Source Purchases Report (Purchasing Policy III. B)

b. Purchasing Exceeding $100,000 (Purchasing Policy III. D)

c. Change Orders

5. Honors Committee Update EL-206

6. College Audits EL-206

7. Implementation of the New College Policies EL-206

8. Senior Tuition Discount

B. Action Items*

1. Approval of Minutes – June 19, 2006 Regular Meeting June 28, 2006 Special Meeting August 8, 2006 Presidential Search Presentations

3

August 8, 2006 Special Meeting

2. Dr. Tai Sung Kim Resolution

3. Bond Resolution

4. Course Fees Request

5. Finance EL-204

a. Approval of Bids

VIII. Closed Session*

IX. Public Comment

X. Adjournment

*Motion to accept.

BOARD OF TRUSTEES

PLANNING CALENDAR

New items are in BOLD September 2006Mon., Sept 18 LCC Constitution Day

Panel Discussion “The Impact of the Expanding role of the President on the United States Constitution” Dart Auditorium, 12 – 2 p.m.

Fri., Sept 22 LCC’s Memorial Observance for Dick Eicher GVT – Chavez Center 12:00 – 12:30 (formal program)/12:30 – 1:30 (potluck)

Fri., Sept 29 Shigematsu Memorial Garden Dedication Dart Auditorium – 11 a.m. (The program will begin in Dart and move outside for the ceremonial opening)

Fri., Sept 29 A Dinner Celebration in recognition of the Shigematsu Memorial Garden Dedication and the 25th Anniversary of the Japan Adventure Program Lansing County Club, 220 Moores River Drive – 6:30 p.m.

Sat., Sept 30 Japan Adventure 25th Anniversary Program Dart Auditorium – 4 p.m.

Sat., Sept 30 Japan Adventure Alumni Dinner Kennedy Cafeteria, 6 – 8 p.m.

October 2006Sun., Oct 1 Lansing Symphony Big Band

Dart Auditorium – 3 p.m. $ Call 487-5001 for tickets

Sun., Oct 8 Lansing Concert Band Dart Auditorium $ Call 321-3274 for tickets

Sat., Oct 21 Soundscapes 2006 Dart Auditorium – 8 p.m.

Sun., Oct 22 Soundscapes 2006 Dart Auditorium – 3 p.m.

Wed., Oct 25 Random Acts of Music LCC West Campus, 2nd Floor Atrium

(As of 4/12/06) *Please call 483-9739 for tickets or reservations no later than one week prior to event.

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12:00 – 1:00 p.m. November 2006Nov 3 - 4 Adam’s Rib, adaptation by J’esse Deardorff-Green based on the

screenplay by Ruth Gordon & Garson Kanin Dart Auditorium – 8 p.m. $ Call 372-0945 for tickets

Sun., Nov 5 Adam’s Rib, adaptation by J’esse Deardorff-Green based on the screenplay by Ruth Gordon & Garson Kanin 2 p.m. Dart Auditorium $ Call 372-0945 for tickets

Wed., Nov 8 Random Acts of Music Health & Human Services Building, Garden Atrium

Nov 10 - 11 Adam’s Rib, adaptation by J’esse Deardorff-Green based on the screenplay by Ruth Gordon & Garson Kanin Dart Auditorium – 8 p.m. $ Call 372-0945 for tickets

December 2006Sun., Dec 3 The Concert Choir

Dart Auditorium – 3 p.m.

Tues., Dec 5 The LanSwingers Dart Auditorium – 7.p.m.

Wed., Dec 6 Foundation Holiday Open House Administration Building, 5:30 – 8 p.m.

Wed., Dec 6 Random Acts of Music LCC West Campus, 2nd Floor Atrium

Fri., Dec 8 Dance Open House GVT 3900 – 3950 6 – 7:30 p.m.

Dec 8 - 9 3rd Semester Shakespeare Studio Theatre Black Box Theatre, GVT 169 – 8 p.m.

Sun., Dec 10 The Guitar Ensemble Dart Auditorium – 3 p.m.

Dec., 15-16 1st Semester Contemporary Realism Studio Theatre Black Box Theatre, GVT 168 – 8 p.m.


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Sat., Dec 17 Stage Combat Open House Dart Auditorium, 11 – 12 p.m.

Mercer Group Professional Services

InvoicesMgmt Consulting 300 hrs @ $175/hr

Expenses of 5% service cost Hours

52,500.00$ 2,625.00$ 300

Jan 2006 (16,537.50)$ (826.88)$ Paid -94.5Feb 2006 (12,950.00)$ (647.50)$ Paid -74

March 2006 (18,200.00)$ (910.00)$ Paid -104Add'l $ 4/17 Mtg. 8,750.00$ 437.50$ 50

April 2006 (8,400.00)$ (420.00)$ Paid -48May 2006 (8,312.50)$ (415.63)$ Paid -47.5

Add'l $ 6/19 Mtg. 6,125.00$ 306.25$ 35Add'l $ 8/8 Mtg. 7,000.00$ 350.00$ 40

June 2006 (7,525.00)$ (376.25)$ Paid -43July 2006 (2,100.00)$ (105.00)$ Paid -12

350.00$ 17.49$ 367.49$ 2

Lansing Community College Conflict of Interest Disclosure Statement

Name of Trustee_________________________________________ Current employer(s) and other principal business affiliation(s): Please disclose any affiliations that you or a member of your immediate family may have as either an officer, director, trustee, partner, employee, or agent of any business organization. Employer/Business Affiliation Position/Relationship ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ Charitable or Civic Affiliation(s) Please disclose all official positions which you or a member of your immediate family may have as officer, director or trustee of any charitable, civic or community organization as well as any unofficial roles such as significant donor, volunteer, advocate, or advisor. Organization Position/Relationship ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ ________________________________ ___________________________________ I agree that the above information is complete and accurate to the best of my knowledge. I have read and agree to comply with the “Conflict of Interest” section of the Board of Trustees’ by-laws (1.7.7). I understand that if there is a matter under consideration which may constitute a direct or indirect conflict of interest it is my obligation to fully disclose the conflict of interest to the Board of Trustees, to abstain from voting and abstain from using my personal influence in the matter. ________________________________ __________________ Signature of Trustee Date

B A L I G A D & H I R S B R U N N E R , P L C .

4 5 1 5 - B W E S T S A G I N A W , S U I T E 2 0 5

L A N S I N G , M I 4 8 9 1 7

P H O N E : ( 5 1 7 ) 3 2 3 - 6 3 3 0 F A X : ( 5 1 7 ) 3 2 3 - 6 4 5 4

Beverly Baligad, Attorney at Law

Email: [email protected] cell: (517)775-2530

September 14, 2006 Lansing Community College Board of Trustees 8100-A President’s Office Lansing Community College P.O. Box 40010 Lansing, MI 48901-7210 Re: Michelle Gallagher, CPA/ABV Dear Trustees: Earlier this year, our law firm engaged the services of Michelle Gallagher of Gallagher & Associates CPAs, PLC, on behalf of the Ad Hoc Committee, in an attempt to gain an understanding of the extent of the Oracle situation as it related to finances and auditing. Ms. Gallagher is an expert in a variety of areas including forensic accounting and business valuation. Attached, you will find a copy of Ms. Gallagher’s curriculum vitae and a brief overview of her findings as it relates to Lansing Community College’s finances and audit. She will be present at the regularly scheduled board meeting on September 18th to answer any questions you may have regarding her report. If you have any questions regarding this letter, please free to contact me at any time. I look forward to seeing you soon. Respectfully, /s/ Beverly Baligad, Attorney at law Baligad & Hirsbrunner, PLC cc: file

Michelle F. Gallagher, CPA/ABVGallagher & Associates CPAs, PLC

ExperienceNovember 2002 – CurrentFounder and Managing Member of Gallagher & Associates CPAs, PLC, a certified public accounting firm specializing in business valuation, litigation support, forensic accounting and tax services.

January 1991 – November 2002Litigation and Valuation Service Group and Tax DepartmentPlante & Moran, PLLC

Experience includes professional services in the areas of business and pension valuation, litigation support, forensic accounting, determination of damages, divorce consulting, accounting, tax and business consulting. Services have been provided for a variety of purposes relating to sales and acquisitions, corporate restructuring, gift and estate taxes, stock option plans, contract disputes, shareholder disputes and divorce. Industries include manufacturing, automotive, information technology, telecommunications, healthcare, professional practices, wholesaling, distribution, retailing, and family partnerships. Experience includes services as a consultant, mediator, expert witness and court-appointed expert.

EducationMichigan State University, Bachelor of Arts in Accounting - 1991

Professional AffiliationsCertified Public Accountant (CPA) – Licensed in Michigan

American Institute of Certified Public Accountants (AICPA)Accredited in Business Valuation (ABV) in 2001Appointed to AICPA Forensic & Litigation Services (FLS) Committee in September 2005Appointed Family Law Task Force Chair - AICPA FLS Committee in May 2006AICPA Business Valuation Committee - CSO Task Force

Michigan Association of Certified Public Accountants (MACPA)MACPA Litigation/Business Valuation Task Force

American Society of Appraisers – Business Valuation

Founding Member of Expert Resource Connection, LLC – A National alliance of business valuation and forensic accounting professionals operating in eleven states

Michigan Department of Transportation (MDOT) approved business valuation appraiser and consultant

Publications and Presentations“Overview of Business Valuation Basics,” State Bar of Michigan Litigation Newsletter, Summer 2001.

“IRS’s New Weapon Could Affect Year-End Gift Planning”, Michigan Lawyers Weekly, September 30, 2002.

Presentations to various business, legal and community groups on the subjects of ♦ How to read financial statements and tax returns♦ Business valuation♦ Fraud and forensic accounting ♦ Tax, valuation and other considerations in divorce♦ Estate and gift tax planning

CivicTreasurer, Susan G. Komen Breast Cancer Foundation - Greater Lansing Affiliate Inforum/Women’s Economic ClubJunior League of Lansing

Contact Information: 2408 Lake Lansing Road 517.484.0TAX (0829) – PhoneLansing, MI 48912 517.482.0TAX (0829) – Fax

Email: [email protected] Website: www.gallaghercpa.com

ADMINISTRATIVE APPOINTMENTS

1. Name: Dan Monette

Position: Coordinator, Aviation Program Dept/Div: Avionics/Technical Careers Education: M.A., Naval War College Experience: Naval Officer/Naval Aviator (1986-2006) United States Navy Faculty Member (2005-present) Naval War College Senior Naval Officer (2004-2005) United States Central Command Effect. Date: August 22, 2006

Lansing Community CollegePurchasing Department

Sole Sources Purchase Report2006-2007

Date of Purchase

PONumber

Supplier Name Amount Items Purchased

Unique Performance Factors (description of unique features and

unique qualifiations this vendor possesses)

Maintenance Agreement

(Y=yes; N=no) Comments

7/20/06 10357 Fire Service Management $5,542.00 Rental of Instructor's Turnout Gear Only company that leases fire gear N8/17/06 10640 Development Dimensions International $35,943.65 GM Training Materials DDI Customized Materials for GM Training N8/17/06 10641 EBSCO Information Services $55,000.00 EBSCO Subscriptions Renewal Subscription N7/18/06 10328 Gartner $23,000.00 Subscription Services Subscription N7/24/06 10394 Innovative Interfaces Inc $30,744.00 Software Maintenance Agreement Renewal 06/07 Manufacturer of Software, sell direct only Y7/26/06 10420 Liebert Global Services Inc $9,586.00 Maintenance Agreement for Liebert UPS Manufacturer Y7/24/06 10395 Liebert Global Services Inc $5,663.00 Maintenance Agreement for the Backbone Closet Manufacturer Y8/30/06 10810 Lippincott Williams & Wilkins $10,606.08 PDA Software for Nursing Faculty Lippincott is the Publisher N7/10/06 10262 Mercury Interactive $44,200.00 Maintenance to cover Mercury LoadRunner 8.1 Manufacturer Y7/13/06 10310 Oracle Corporation $21,067.20 Annual Oracle on Demand iLearning Subscription Services Manufacturer N7/24/06 10392 Sony Broadcast Corporation $14,997.60 Service Agreement Renewal for MA1851 on various Sony Equipment Manufacturer Y

C:\Documents and Settings\duncanb\Desktop\Working Board Packet\Bids\Sole Sources Purchase Report - 6-19 - 9-6-06 1

PO's Over $100,000July 1, 2005 - June 30, 2006

Supplier Name Standard PO# Orig Total Current Total DescriptionAIS Construction Equipment Corp 7111 $308,800.00 $198,800.00 Sole Source, Heavy Equipment Operator and Heavy Equipment Repair Technician Courses - Approved by Board of Trustees on 06/20/05.Agilysys Inc. 7096 $335,200.00 $335,200.00 IFB #9000-323-05CD, HP iPaq's, HP Monitors, HP Notebooks - Approved by Board of Trustees on 06/20/05.Agilysys Inc. 7144 $290,100.00 $290,100.00 IFB #9000-323-05CD, HP iPaq's, HP Monitors, HP Notebooks - Approved by Board of Trustees on 06/20/05.Agilysys Inc. 7257 $280,984.00 $280,984.00 IFB #9000-323-05CD, HP iPaq's, HP Monitors, HP Notebooks - Approved by Board of Trustees on 06/20/05.Agilysys Inc. 7611 $210,100.00 $210,100.00 IFB #9000-323-05CD, HP iPaq's, HP Monitors, HP Notebooks - Approved by Board of Trustees on 06/20/05.Agilysys Inc. 8047 $239,125.00 $239,125.00 IFB #9000-323-05CD, HP iPaq's, HP Monitors, HP Notebooks - Approved by Board of Trustees on 06/20/05.Agilysys Inc. 8469 $319,325.00 $319,325.00 IFB #9000-323-05CD, HP iPaq's, HP Monitors, HP Notebooks - Approved by Board of Trustees on 06/20/05.Agilysys Inc. 8996 $487,647.75 $487,647.75 IFB #9000-323-05CD, HP iPaq's, HP Monitors, HP Notebooks - Approved by Board of Trustees on 06/20/05.Agilysys Inc. 9897 $294,625.00 $294,625.00 IFB #9000-323-05CD, HP iPaq's, HP Monitors, HP Notebooks - Approved by Board of Trustees on 06/20/05.Arialink 7091 $225,576.00 $225,576.00 RFP #8271-100-02RB, Internet Service Provider - Approved by Board of Trustees on 12/12/01.Carl's Portables 7773 $168,768.00 $168,768.00 IFB #7231-328-05RB, Truck Driver Training Modular Buildings - Approved by Board of Trustees on 09/19/05.City of Lansing 10200 $102,189.67 $102,189.67 Cooperative Agreement, Transferred Revenue Student and Employee Starcard Parking at City Ramp.DSA Architects 9425 $290,350.54 $290,350.54 RFP #7231-208-05RB, University Center Architect/Engineer Services - Approved by Board of Trustees on 06/20/05.Davenport Masonry Inc 8019 $377,804.28 $366,571.87 IFB #7231-322-05EL, GVT Exterior Masonry Restoration 2005 - Approved by Board of Trustees on 09/19/05.Efficient Computing 7019 $344,000.00 $344,000.00 RFP #9001-137-02RB, Annual Renewal for Oracle Systems - Approved by Board of Trustees on 02/17/03. Granger Construction Co 8430 $116,595.00 $116,595.00 RFP #7231-319-05RB, University Center Construction Management - Approved by Board of Trustees on 06/20/05.Hewlett Packard Company 8121 $292,806.32 $292,806.32 RFP #9000-187-04CD, Servers - Approved by Board of Trustees on 09/20/04.Hewlett Packard Company 8286 $203,180.80 $203,180.80 RFP #9000-187-04CD, Servers - Approved by Board of Trustees on 09/20/04.Jappaya, George 7328 $114,163.50 $114,163.50 Sole Source, Lease Livingston County Center - Approved by Board of Trustees on 10/18/04.Louis J Eyde Limited Family 7844 $134,637.10 $134,637.10 RFP #7231-204-05RB, East Side Center Consolidation CBRE LCC120804 - Approved by Board of Trustees on 02/22/05.Marsh USA Inc 7054 $175,192.00 $175,192.00 RFP #7000-155-03RB, Aviation Insurance - Board of Trustees informed on 07/31/03.Metz Consulting Inc 8511 $110,000.00 $110,000.00 Sole Source, Consulting Services Mold Build - Approved by Chairperson Laverty on 11/28/05.Middle Cities Risk Management Trust 7050 $214,557.00 $214,557.00 RFP #7000-155-03RB, Property & Liability Insurance - Board of Trustees informed on 07/31/03.

Millennium Technical Consultants Inc 9627 $588,930.00 $588,930.00 Sole Source, Consulting Services & Temporary Staffing - Approved by Board of Trustees on 03/20/06.

Moore Trosper Construction Company 9117 $361,900.00 $361,900.00 IFB #7231-233-06EL, Arts & Sciences-First Fl.-Vacated Spaces Renovation-Travel & Tourism and Mixology Labs - Approved by Board of Trustees on 02/20/06.

Netarx Inc 7037 $337,442.70 $337,442.70 RFP #9001-184-04CD, Cisco Network & Equipment Maintenance Service-FY 05/06 annual renewal Quote #Q9741 - Approved by Board of Trustees on 09/20/04.

Netarx Inc 8064 $205,725.37 $205,725.37 RFP #9000-224-05CD, Expansion & Updating of College Network Infrastructure & VOIP Telephone - Approved by Board of Trustees on 10/17/05.

Nielsen Commercial Construction Co 9385 $199,400.00 $227,114.01 RFP #7231-234-06EL, West Campus Dynamometer Lab - Approved by Board of Trustees on 03/20/06.

Oracle Corporation 8298 $489,294.69 $489,294.69 RFP #9001-105-02RB, Enterprise Applications - Approved by Board of Trustees on 02/15/02.Pitsch Company 9408 $487,850.00 $693,981.00 IFB #7231-352-06RB, Demolition of Old Central, OUB & OUC - Approved by Board of Trustees on 03/20/06.Siemens Building Technologies Inc 7530 $300,694.50 $300,694.50 Sole Source, Siemen's Energy Master Plan - Approved by Board of Trustees on 09/20/04.Siemens Building Technologies Inc 8225 $916,144.00 $916,144.00 Sole Source, Siemen's Energy Master Plan - Approved by Board of Trustees on 09/20/04.Siemens Building Technologies Inc 8541 $422,135.45 $422,135.45 Sole Source, Siemen's Energy Master Plan - Approved by Board of Trustees on 09/20/04.Site Maintenance 7359 $235,816.63 $235,816.63 RFP #7231-178-04RB, Grounds Maintenance - Approved by Board of Trustees 06/21/04.Smart Office Systems 8180 $99,904.74 $101,307.24 RFP #7000-227-05CD, Gannon Renovations Workstation Furniture - Did not go to Board of Trustees because under $100,000.00, Change order

difference ($1,402.50) took it over $100,000.00 was directed and approved by Barbara LarsonTransnation Title Insurance Company 6932 $100,000.00 $100,000.00 Sole Source, Purchase Delta Township property at West Campus - Approved by Board of Trustees on 05/16/05.WFF Facility Services 7361 $1,219,888.04 $1,156,002.99 RFP #7231-203-05EL, Housekeeping Services FY 05/06- 06/07 - Approved by Board of Trustees 05/16/05.Western Waterproofing Co 9384 $155,620.00 $179,951.55 IFB #7231-353-06EL, Parking Structure Restoration - Approved by Board of Trustees on 03/20/06.Youngstrom Contracting Inc 9116 $170,000.00 $170,000.00 IFB #7231-232-05EL, Fire Fighter Training Center - Approved by Board of Trustees on 02/20/06.

NOTIFICATION DOCUMENT

To: Lansing Community College Board of Trustees From: Lansing Community College Purchasing Office Date: August 24, 2006 RE: Purchase Order Change Contract Purchase Order # 7450 Supplier: Granger Construction Co. Initial PO Amount $461,790.00 - Construction Management Services for the University Center Requested changes – Total change amount = an additional of $7,886,979.00

- change to incorporate the trade work and all contingencies for $7,855,699.00 - change to include costs associated with the requirement to re-design and re-bid

phase of the University Center Project from June 1, 2006 to August 9, 2006 for $31,280.00

New Purchase Order Total $8,871,865.00 (Documentation attached)

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Lansing Community College Board of Trustees

Honors Resolution WHEREAS, many people have contributed in remarkable ways to the advancement of Lansing Community College; and WHEREAS, many people have contributed in remarkable ways to education in the District, to economic development and to the well-being of the community; and WHEREAS, the Board of Trustees should recognize remarkable achievements, dedication and good works of this kind; and WHEREAS, the Trustees are confident in the future, the good conscience of the community and generations the College serves; THEREFORE, the Trustees take the following actions:

1. The Board creates an Honors Committee, which shall consist of two Trustees chosen by the Chair or other process hereafter determined by the Board, the Chair as an ex officio voting member, or a Trustee acting as the Chair’s representative, and the President as an ex officio non-voting member, or the President’s representative.

2. The Honors Committee will receive and collect names and information on meritorious persons, including faculty, students, local educators and students, staff, alumni, supporters, friends and patrons of the College, for Board action. No name offered shall be rejected. All names shall be kept on permanent file for future action, as the Board determines.

3. The Honors Committee may consider and recommend types of honors and recognition, possibly classes or categories, or suggest an ad hoc approach, and the Committee may secure legal counsel from the Board’s Counsel with respect to legal issues, if any arise, as approved by the Chair.

Adopted this 8th day of August 2006.

Lansing Community College Board of Trustees _______________________________ _______________________________ Chris A. Laverty, Chairperson Mark H. Canady, Trustee _______________________________ _______________________________ Kathy G. Pelleran, Vice Chairperson Robin M. Smith, Trustee _______________________________ _______________________________ Robert E. Proctor, Secretary/Treasurer Thomas Rasmusson, Trustee _______________________________ _______________________________ Timothy A. Brannan, Ph.D., Trustee Dr. Judith F. Cardenas, Interim President Lansing Community College

Executive Summary Senior Tuition Discount

Overview: Senior citizens at Lansing Community College have seen a huge increase in tuition in the past two years which prohibits many of them from taking classes. Seniors, 60 years of age and over, are one of the fastest growing segments of the population. LCC serves many of these individuals with current course offerings. What other Michigan community colleges offer senior citizens: 14 community colleges in Michigan were researched, 10 of which are the colleges LCC is often compared to because of size and location. Of those 10 colleges 90% offer senior citizens (generally 60+) free or reduced tuition for all or most of their classes. These 10 colleges are bolded in the list below. LCC’s current policy provides free senior citizen tuition scholarships up to 4 credits and is based on income (for seniors who make less than $18,000 per year). In fall semester of 2005 no one took advantage of this scholarship. No other college bases their senior citizen discount on income. The tuition discounts at each community college are as follows:

• 0 Grand Rapids CC (The city of Grand Rapids has a huge community program for seniors)

• 10% Macomb CC • 20% Oakland CC • 50% Delta CC , Schoolcraft CC, Jackson CC • Free Henry Ford CC, Kalamazoo Valley CC, Kellogg CC, Mott CC,

Muskegon CC, Washtenaw CC, Wayne CC, and West Shore CC

Proposed Senior Citizen Discount:

Proposed Discount 50% discount on tuition 62 years of age and over

in state enrollment for audit or credit

no limit on billable hours for credit classes only (i.e.,

does not apply to continuing education courses)

student pays registration fee, course fees and facilities fee

This award would provide a 50% discount on regular tuition for credit classes taken for audit or credit. Seniors taking advantage of this discount will be able to take unlimited billable hours per semester. The tuition discount would be available for any student 62 years of age and older who is a resident of Michigan. It would not include any reduction of fees, i.e. students would pay the registration fee, course fees, and the facilities fee.

Costs to Lansing Community College: (based on the number of senior citizens enrolled college-wide Fall Semester 2005)

Senior Discount Proposal # of students Billable hours

generated Cost per semester

Cost per year (sem x 2.5)

Students who paid tuition and audited

55 Generated 142 billable hours x $33.50 (50% of current tuition)

$4757 per semester

Students who paid tuition and took classes for credit

68 Generated 492.25 billable hours x $33.50 (50% of current tuition)

$16,490 per semester

Total 123* 634.25 billable hours

$21,247 $53,000 – $55,000 per year

* There are actually 162 students 62 years of age and over but 39 of these students were not counted because they already had employee tuition waivers. Why this senior citizen discount is such a good idea:

Providing senior citizens with the ability to financially take classes at community colleges sends a message that this growing segment of the population is greatly valued and appreciated. LCC reflects this attitude in the following guiding principle: “LCC will be a dedicated community member working for the betterment of all.” In the words of Calvin Williams, the Associate Vice President for Student Services at Washtenaw Community College, seniors are the “backbone of their community; the county commissioners; the business owners, and the home owners who can make or break you when you ask for a millage increase”. The senior citizen tuition discount initiative is important to Lansing Community College’s good will in the community.

Board of Trustees authority:

The board of trustees has it within their power to waive or reduce the tuition for students 60 years of age or older according to the Community College Act of 1966, (Act 331 of 1966)…… (ii) The board of trustees may waive tuition for a student who meets the admission requirements of the board and is 60 years of age or older. © 2004 Legislative Council, State of Michigan (see attached Act of 1966)

COMMUNITY COLLEGE ACT OF 1966 (EXCERPT) Act 331 of 1966

389.123 Board of trustees; care and custody of property; facilities, sanitary conditions, and medical inspections; tuition and fees; waiver of tuition; library; museum.

Sec. 123. The board of trustees may: (a) Have the care and custody of the community college property and provide suitable facilities, sanitary conditions, and medical inspection for the community college of the district. (b) Establish and collect tuition and fees for resident and nonresident students. A waiver of tuition shall not be granted by the board, except: (i) The board of trustees may waive tuition for a student participating in a reciprocal agreement for exchange of educational services, if the agreement is approved by the state board of education. (ii) The board of trustees may waive tuition for a student who meets the admission requirements of the board and is 60 years of age or older. (c) Establish and maintain or continue a library or museum, which may be separately operated if desired, for the community college, if the board of trustees considers it advisable to establish and maintain or continue a library or museum and to provide for its care and management. History: 1966, Act 331, Eff. Oct. 1, 1966 ;-- Am. 1970, Act 181, Imd. Eff. Aug. 3, 1970 ;-- Am. 1972, Act 252, Imd. Eff. Aug. 3, 1972 ;-- Am. 1975, Act 219, Imd. Eff. Aug. 26, 1975 ;-- Am. 1980, Act 5, Imd. Eff. Feb. 11, 1980

© 2004 Legislative Council, State of Michigan

Lansing Community College Board of Trustees

WHEREAS, Dr. Tai Community College WHEREAS, in collaand Mr. Megumi Shi WHEREAS, for the pstudents the opportunfaculty the opportuni BE IT THEREFOREthe honorable title ofin recognition of his successful Japan Advcontributions that adv Adopted this 18th day Lansing Community _________________Chris A. Laverty, Ch _________________Kathy G. Pelleran, V _________________Robert E. Proctor, Se _________________Timothy A. Brannan,

Resolution

Sung Kim, Director of International Programs, began his career at Lansing in 1968;

boration with former Lansing Community College President Philip Gannon gematsu developed the Japan Adventure Program;

ast 25 years the Japan Adventure Program has given more than 480 ity to study and live in Japan and has given more than 50 different LCC ty to teach and serve as administrators overseas;

RESOLVED that the Board of Trustees bestows Dr. Tai Sung Kim with Professor Emeritus upon his retirement from Lansing Community College leadership as the Director of International Programs at LCC that created the enture Program and highlights a career of significant achievements and ance LCC and the global community.

of September 2006.

College Board of Trustees

______________ _______________________________ airperson Mark H. Canady, Trustee

______________ _______________________________ ice Chairperson Thomas Rasmusson, Trustee

______________ _______________________________ cretary/Treasurer Robin Smith, Trustee

______________ _______________________________ Ph.D., Trustee Dr. Judith Cardenas, Interim President Lansing Community College

Board of Trustees Lansing Community College

RESOLUTION AUTHORIZING ISSUANCE AND SALE OF COLLEGE IMPROVEMENT BONDS

A RESOLUTION TO PROVIDE FOR:

• Issuance of up to $20,000,000 of Bonds in one or more series to acquire and construct various capital improvements;

• Bonds to be a first budget obligation of College, secured by College’s full faith and credit;

• Creation of Debt Retirement Fund for payment of Bonds; • Creation of Improvement Fund for deposit of Bond proceeds; • College pledge to follow Internal Revenue Code requirements for any

series of tax exempt bonds; • Notice of Sale and Preliminary Official Statement;

Bond Ratings; Continuing Disclosure Filings; • Chief Financial Officer to sell Bonds to lowest bidder without further

Board Resolution; • Chief Financial Officer to execute Final Official Statement; and • Other matters relative to preparation of the Bonds for sale and delivery.

PREAMBLE

WHEREAS, Lansing Community College (the “College”) is a community college district organized on December 15, 1964, and operating under Act 331, Public Acts of Michigan, 1966, as amended (“Act 331”); and

WHEREAS, Section 122(b) of Act 331 authorizes the board of a community college district, subject to the provisions of the Revised Municipal Finance Act, Act 34, Public Acts of Michigan, 2001, as amended (“Act 34”), to issue bonds to purchase sites for buildings or athletic fields, to purchase or erect and equip any building or buildings that the college is authorized to purchase and erect, or to make any permanent improvement that the college is authorized to make, which bonds may be issued without a vote of the electors of the district, in amounts which, together with the total outstanding bonded indebtedness of the issuing district, do not exceed 1-1/2% of the first $250,000,000 of state equalized valuation of taxable property within the district and 1% of the excess over $250,000,000 of the state equalized valuation of taxable property in the district; and

WHEREAS, the most recently calculated state equalized valuation of taxable property within the College district (the “SEV”) is the 2004 SEV of $11,886,749,685; and

WHEREAS, the limit of bonds which may be issued without a vote of the electors of the district based on the most recently calculated SEV is over $120,000,000, and the total

outstanding general obligation bonded indebtedness of the College as of September 1, 2006, is $56,405,000; and

WHEREAS, the College intends to acquire and construct the following permanent improvements that the College is authorized to make under Act 331: completion of the third floor of the Health and Human Services Building; acquisition and construction of a University Center in partnership with the State of Michigan; renovation of the Carnegie Library building; acquisition, design, and deployment of the Banner software systems and any related hardware; construction of a surface parking lot to provide parking for the University Center and Health and Human Services Building third floor operations; acquisition of land for College facilities; and acquisition and construction of a facility for the performing arts and hospitality programs (collectively, the “Improvements”); and

WHEREAS, the issuance by the College of its Community College Bonds (General Obligation Limited Tax) under Section 122(b) of Act 331 in one or more series in an amount not to exceed Twenty Million Dollars ($20,000,000) (the “Bonds”) for the purpose of financing costs of acquisition and construction of the Improvements appears to be the most practical means to that end; and

WHEREAS, Act 34 permits the College to authorize, within limitations which shall be contained in the authorization resolution of the governing body, an officer to sell and deliver and receive payment for obligations, approve interest rates, prices, discounts, maturities, principal amounts, denominations, dates of issuance, interest payment dates, redemption rights, the place of delivery and payment, and other matters and procedures necessary to complete the transactions authorized; and

WHEREAS, the Board of Trustees wishes to sell the Bonds at competitive public sale and to authorize the Chief Financial Officer of the College to publish a Notice of Sale for each series of the Bonds, and to award sale of each series of the Bonds to the bidder whose bid produces the lowest interest cost at competitive sale without the necessity of the Board of Trustees taking further action prior to sale and delivery of the Bonds.

NOW, THEREFORE, BE IT RESOLVED THAT:

1. In order to finance the acquisition, design, deployment, and construction (including construction of renovations) of the Improvements, all of which are permanent improvements that the College is authorized to make under Act 331, the Board of Trustees hereby authorizes issuance of Bonds of the College in one or more series in the aggregate principal sum of not to exceed Twenty Million Dollars ($20,000,000). The Bonds shall be issued for the purpose of paying all or part of the costs of acquiring and constructing the Improvements, including the costs incidental to the issuance, sale and delivery of the Bonds.

The Bonds shall be designated as the 200__ COMMUNITY COLLEGE BONDS (GENERAL OBLIGATION LIMITED TAX), with an appropriate series designation to be determined by the College’s Chief Financial Officer at the time of publication of the Notice of Sale for each series of the Bonds. If the Chief Financial Officer determines, in consultation with bond counsel, that any portion of the Improvements can not be financed by Bonds the interest on

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which is excluded from gross income for federal income tax purposes, then the Bonds for such Improvements shall be issued in a separate series and the series designation shall include the word “Taxable.”

The Bonds shall consist of bonds in fully-registered form of the denomination of $5,000, or integral multiples thereof not exceeding for each maturity the maximum principal amount of that maturity, numbered as determined by the Transfer Agent (as hereinafter defined). Each series of the Bonds shall bear interest, mature serially or as term bonds, and be payable at the times and in the manner set forth in the Notice of Sale for that series of the Bonds. For the purpose of fixing maturities under Section 503 of Act 34, all series of the Bonds shall be considered to be issued under the same authorization and may be treated as a single issue. Each series of the Bonds shall be dated as of the date of delivery thereof or such other date as shall be determined by the Chief Financial Officer at the time of publication of the Notice of Sale for that series of the Bonds.

The Bonds shall be subject to optional and mandatory redemption prior to maturity as provided in the Notice of Sale and the winning bid for that series of the Bonds.

The Bonds may be issued in book-entry only form through The Depository Trust Company in New York, New York (“DTC”) and the Chief Financial Officer is authorized to execute such custodial or other agreement with DTC as may be necessary to accomplish the issuance of the Bonds in book-entry only form, and to make such changes in the form of the Bonds within the parameters of this Resolution as may be required to accomplish the foregoing.

Interest on the Bonds shall be payable to the registered owner of record as of the 15th day of the month prior to the payment date for each interest payment. The record date of determination of registered owner for purposes of payment of interest as provided in this paragraph may be changed by the College to conform to market practice in the future. Interest shall be payable by check or draft drawn on the Transfer Agent mailed to the registered owner at the registered address, as shown on the registration books of the College maintained by the Transfer Agent. The principal of the Bonds shall be payable upon presentation and surrender of such Bonds to the Transfer Agent. Notwithstanding the foregoing, if the Bonds are held in book-entry form by DTC, payment shall be made in the manner prescribed by DTC.

The Chief Financial Officer is hereby authorized to appoint as transfer agent for this issue a bank or trust company located in Michigan and qualified to act as bond registrar, paying agent and transfer agent (the “Transfer Agent”). The Chief Financial Officer is hereby authorized to execute one or more agreements with the Transfer Agent on behalf of the College. The College reserves the right to replace the Transfer Agent at any time, provided written notice of such replacement is given to the registered owners of record of the Bonds not less than sixty (60) days prior to an interest payment date.

2. The Bonds shall be signed by the manual or facsimile signatures of the Chairperson and Secretary of the Board of Trustees of the College. No Bond shall be valid until authenticated by an authorized representative of the Transfer Agent. The Bonds shall be delivered to the Transfer Agent for authentication and be delivered by the Transfer Agent to the purchaser or other person in accordance with instructions from the Chief Financial Officer.

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3. The Transfer Agent shall keep the books of registration for this issue on behalf of the College. Any Bond may be transferred upon such registration books by the registered owner of record, in person or by the registered owner’s duly authorized attorney, upon surrender of the Bond for cancellation, accompanied by delivery of a duly executed written instrument of transfer in a form approved by the Transfer Agent. Whenever any Bond or Bonds shall be surrendered for transfer, the College shall execute and the Transfer Agent shall authenticate and deliver a new Bond or Bonds, for like aggregate principal amount. The Transfer Agent shall require the payment by the bondholder requesting the transfer of any tax or other governmental charge required to be paid with respect to the transfer.

If, in the future, the College calls bonds for redemption prior to maturity, then unless waived by any registered owner of Bonds to be redeemed, official notice of redemption shall be given by the Transfer Agent on behalf of the College. Such notice shall be dated and shall contain at a minimum the following information: original issue date; maturity dates; interest rates; CUSIP numbers, if any; certificate numbers (and in the case of partial redemption) the called amounts of each certificate; the place where the Bonds called for redemption are to be surrendered for payment; and that interest on the Bonds or portions thereof called for redemption shall cease to accrue from and after the redemption date.

In addition, further notice shall be given by the Transfer Agent in such manner as may be required or suggested by regulations or market practice at the applicable time, but no defect in such further notice nor any failure to give all or any portion of such further notice shall in any manner defeat the effectiveness of a call for redemption if notice thereof is given as prescribed herein.

4. The College expressly and irrevocably pledges its full faith and credit for the prompt and timely payment of the principal of and interest on the Bonds. The Bonds shall be payable, as a first budget obligation, from the general fund of the College and the College shall levy annually ad valorem taxes on all the taxable property in the College which, taking into consideration estimated delinquencies in tax collections, shall be fully sufficient to pay the principal and interest on the Bonds provided, however, that if at the time of making any such tax levy there shall be other legally available funds for the payment of principal of and interest on the Bonds, then credit therefor may be taken against the levy for payment of the Bonds. The levy shall be subject to constitutional and statutory tax rate limitations.

5. The Chief Financial Officer is authorized and directed to open one or more separate depository or trust accounts with a bank or trust company to be designated as the 200__ COMMUNITY COLLEGE BONDS DEBT RETIREMENT FUND (the “Debt Retirement Fund”) with an appropriate series designation to be determined by the College’s Chief Financial Officer. The Debt Retirement Fund or Funds may be pooled or combined with other debt retirement funds for issues of bonds of like character as provided by Act 34 or other state law. An amount sufficient to assure timely payment of the principal of and interest on each series of the Bonds shall be transferred each year from the general fund of the College or other funds legally available therefor into the Debt Retirement Fund for that series of Bonds. The moneys deposited in the fund shall be used solely for the purpose of paying the principal of and interest on the Bonds and, as may be necessary, to rebate arbitrage earnings, if any, to the United States Department of Treasury as required by the Internal Revenue Code of 1986, as amended, and the

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rules and regulations promulgated thereunder (the “Internal Revenue Code”). The accrued interest and premium, if any, received upon delivery of each series of the Bonds shall also be deposited in the Debt Retirement Fund for that series of Bonds.

The College may provide for the payment of principal of any of the Bonds issued as term bonds through the purchase of municipal securities in the open market at a price not greater than that payable on the next redemption date in order to satisfy all or part of the next succeeding scheduled mandatory redemption.

In the event a deposit of trust is made of cash or direct obligations of the United States or obligations the principal of and interest on which are guaranteed by the United States, or a combination thereof, the principal of and interest on which, without reinvestment, come due at times and in amounts sufficient to pay at maturity or irrevocable call for earlier optional or mandatory redemption, the principal of, premium, if any, and interest on the Bonds, this Resolution shall be defeased and the owners of the Bonds shall have no further rights under this Resolution except to receive payment of the principal of, premium, if any, and interest of the Bonds from the cash or securities deposited in trust and the interest and gains thereon and to transfer and exchange Bonds as provided herein.

6. The Chief Financial Officer is authorized and directed to create one or more funds designated as the 200___ COMMUNITY COLLEGE BONDS IMPROVEMENT FUND (collectively, the “Improvement Fund”) with an appropriate series designation to be determined by the College’s Chief Financial Officer. The College shall deposit the proceeds of each series of the Bonds into the Improvement Fund designated for that series of Bonds, less accrued interest and premium, if any, which shall be deposited into the Debt Retirement Fund for that series of Bonds. The moneys in the Improvement Fund shall be used to pay the costs of the Improvements to be financed with that series of Bonds and to pay the costs of issuance of that series of the Bonds. Moneys remaining in the Improvement Fund after construction and acquisition of the Improvements is complete may be used for any purpose permitted by law; provided, that for each series of Bonds issued as bonds the interest on which is excluded from gross income for federal income tax purposes, such moneys can only be used if bond counsel advises the College that such use will not cause the interest on that series of the Bonds to be included in gross income for federal income tax purposes within the meaning of the Internal Revenue Code.

7. The Bonds shall be in substantially the following form with such revisions, additions and deletions as may be advisable or necessary to comply with the final terms of the Bonds established upon sale thereof:

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UNITED STATES OF AMERICA STATE OF MICHIGAN

LANSING COMMUNITY COLLEGE 200___ COMMUNITY COLLEGE BOND

(GENERAL OBLIGATION LIMITED TAX)

Interest Rate

Date of Maturity

Date of Original Issue

CUSIP

____% May 1, ____ _________, 2006

Registered Owner:

Principal Amount: _________________ ($_________) Dollars

LANSING COMMUNITY COLLEGE, State of Michigan (the “College”), acknowledges itself to owe and for value received hereby promises to pay to the Registered Owner specified above, or registered assigns, the Principal Amount specified above, in lawful money of the United States of America, on the Date of Maturity specified above, unless prepaid prior thereto as hereinafter provided, with interest thereon (computed on the basis of a 360-day year consisting of twelve 30-day months) from the Date of Original Issue specified above or such later date to which interest has been paid, until paid, at the Interest Rate per annum specified above, first payable on May 1, 2007 and semiannually thereafter. Principal of this bond is payable at the _____________________ office of _____________________, or such other transfer agent as the College may hereafter designate by notice mailed to the registered owner not less than sixty (60) days prior to any interest payment date (the “Transfer Agent”). Interest on this bond is payable by check or draft mailed by the Transfer Agent to the person or entity who or which is as of the fifteenth (15th) day of the month prior to each interest payment date, the registered owner, at the registered address.

This bond is one of a series of bonds of even Date of Original Issue, aggregating the principal sum of $[insert principal amount] for the purpose of acquiring and constructing various capital improvements. This bond was issued under and in pursuance of the provisions of Act 331, Public Acts of Michigan, 1966, as amended, Act 34, Public Acts of Michigan, 2001, as amended, and a resolution of the Board of Trustees of the College adopted on _______, 2006.

The Bonds are a full faith and credit limited tax obligation of the College and for the prompt payment of the principal and interest thereon the College has pledged that it shall annually, as a first budget obligation, levy sufficient ad valorem taxes on all taxable property in the community college district of the College subject to applicable constitutional and statutory limitations.

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Bonds of this issue maturing on or prior to May 1, 20__ are not subject to redemption prior to maturity.

Bonds or portions of bonds in multiples of $5,000 of this issue maturing on or after May 1, 20__ shall be subject to redemption prior to maturity at the option of the College, in such order of maturity as the College shall determine and within any maturity by lot, on any date on or after May 1, 20__, at par plus accrued interest to the date fixed for redemption.

[MANDATORY REDEMPTION

Bonds of this issue maturing May 1, _____ and May 1, _____ (the “Term Bonds”) are subject to mandatory sinking fund redemption by lot prior to maturity on May 1, in the years and amounts set forth below, at a price equal to 100% of the principal amount to be redeemed, plus accrued interest to the date fixed for redemption.

Term Bonds due May 1, 20 Term Bonds due May 1, 20

Redemption DatesPrincipal Amounts

Redemption Dates

Principal Amounts

May 1, 20__ May 1, 20__ May 1, 20__ May 1, 20__ May 1, 20__ May 1, 20__ May 1, 20__ (maturity) May 1, 20__ (maturity)

The principal amount of Term Bonds to be redeemed on the dates set forth above shall be reduced, in the order determined by the College, by the principal amount of Term Bonds of the same maturity which have been previously redeemed (other than as a result of a previous mandatory redemption requirement), or purchased or acquired by the College and delivered to the Transfer Agent for cancellation; provided, that each such Term Bond has not previously been applied as a credit against any mandatory redemption obligation.

In case less than the full amount of an outstanding bond is called for redemption, the Transfer Agent upon presentation of the bond called in part for redemption shall register, authenticate and deliver to the registered owner a new bond of the same maturity in the principal amount of the portion of the original bond not called for redemption.

Notice of redemption shall be given to each registered owner of bonds or portions thereof to be redeemed by mailing such notice not less than thirty (30) days prior to the date fixed for redemption to the registered owner at the address of the registered owner as shown on the registration books of the College. Bonds shall be called for redemption in multiples of $5,000, and bonds of denominations of more than $5,000 shall be treated as representing the number of bonds obtained by dividing the denomination of the bonds by $5,000, and such bonds may be redeemed in part. The notice of redemption for bonds redeemed in part shall state that, upon surrender of the bond to be redeemed, a new bond or bonds in the same aggregate principal amount equal to the unredeemed portion of the bonds surrendered shall be issued to the registered owner thereof with the same interest rate and maturity. No further interest on bonds or

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portions of bonds called for redemption shall accrue after the date fixed for redemption, whether the bonds have been presented for redemption or not, provided funds are on hand with the Transfer Agent to redeem the bonds or portion thereof.

Any bond may be transferred by the person in whose name it is registered, in person or by the registered owner’s duly authorized attorney or legal representative, upon surrender of the bond to the Transfer Agent for cancellation, together with a duly executed written instrument of transfer in a form approved by the Transfer Agent. Whenever any bond is surrendered for transfer, the Transfer Agent shall authenticate and deliver a new bond or bonds, in like aggregate principal amount, interest rate and maturity. The Transfer Agent shall require the bondholder requesting the transfer to pay any tax or other governmental charge required to be paid with respect to the transfer. The Transfer Agent shall not be required to issue, register the transfer of, or exchange any bond during a period beginning at the opening of business 15 days before the day of the mailing of a notice of redemption of bonds selected for redemption and ending at the close of business on the day of that mailing.

It is hereby certified and recited that all acts, conditions and things required to be done, exist and happen, precedent to and in the issuance of this bond and the series of bonds of which this is one, in order to make them valid and binding obligations of the College have been done, exist and have happened in regular and due form and time as provided by law, and that the total indebtedness of the College, including this bond and the series of bonds of which this is one, does not exceed any constitutional or statutory limitation.

This bond is not valid or obligatory for any purpose until the Transfer Agent’s Certificate of Authentication on this bond has been executed by the Transfer Agent.

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IN WITNESS WHEREOF, Lansing Community College, State of Michigan, by its Board of Trustees has caused this bond to be signed in the name of the College by the [facsimile] signature of the Chairperson of the Board of Trustees and to be countersigned by the [facsimile] signature of the Secretary of the Board of Trustees, all as of the Date of Original Issue shown on the face of this bond

LANSING COMMUNITY COLLEGE

By _______________________________________

Chairperson

Countersigned:

By ________________________________

Secretary

[FORM OF TRANSFER AGENT’S CERTIFICATE OF AUTHENTICATION]

Date of Registration:

CERTIFICATE OF AUTHENTICATION

This bond is [one of the bonds described in the within-mentioned resolution.] / [valid and authentic].

_______________________________ Transfer Agent

By _______________________________ Authorized Signature

[INSERT STANDARD FORM OF ASSIGNMENT]

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8. Stauder, Barch & Associates, Inc. (the “Financial Consultant”) is hereby retained to act as Financial Consultant to the College for the Bonds.

9. The College recognizes that Miller, Canfield, Paddock and Stone, P.L.C., has represented from time to time, and currently represents various financial institutions and other potential participants in the bond financing process for unrelated projects, any of which might submit a bid for purchase of the Bonds or to act as Transfer Agent for the Bonds. The College appoints Miller, Canfield, Paddock and Stone, P.L.C. (“Bond Counsel”) as bond counsel for the Bonds, notwithstanding the potential concurrent representation of any such bidder regarding any unrelated matter.

10. The Chief Financial Officer is hereby authorized to fix a date for sale of each series of the Bonds in consultation with the Financial Consultant, and to arrange for publication of the Notice of Sale in The Bond Buyer, New York, New York, in substantially the following form with such revisions as may be recommended by the Financial Consultant and Bond Counsel in order to sell the Bonds in accordance with the terms of this Resolution:

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OFFICIAL NOTICE OF SALE

$_________________ LANSING COMMUNITY COLLEGE

State of Michigan 200__ COMMUNITY COLLEGE BONDS

(GENERAL OBLIGATION LIMITED TAX)

SEALED BIDS for the purchase of the above bonds will be received by the undersigned at the ________________________, Lansing, Michigan, 48933, on _____day, _________, 200_, until __:____ o’clock __.m., prevailing Eastern Time, at which time and place said bids will be publicly opened and read. Sealed bids will also be received on the same date and until the same time by an agent of the undersigned at the office of the Municipal Advisory Council of Michigan, 1445 First National Building, Detroit, Michigan 48226, when, simultaneously, the bids will be opened and read. The College will award or reject bids on that date.

FAXED BIDS, signed by the bidder, may be submitted by members of the Municipal Advisory Council of Michigan to MAC at fax number (313) 963-0943 or by any bidder to the College at fax (517) 483-5285 Attention: Beckie Beard; provided that faxed bids must arrive before the time of sale, the bidder bears all risks of transmission failure, and the GOOD FAITH DEPOSIT MUST BE MADE AND RECEIVED as described in the section captioned “GOOD FAITH” below.

ELECTRONIC BIDS: Electronic bids will also be received on the same date and until the same time by Bidcomp/Parity as agent of the undersigned. Further information about Bidcomp/Parity, including any fee charged, may be obtained from Bidcomp/Parity, Anthony Leyden or Client Services, 1359 Broadway, Second Floor, New York, New York 10018, (212) 849-5021. NO ELECTRONIC BID WILL BE ACCEPTED UNLESS A GOOD FAITH DEPOSIT IS MADE AND RECEIVED as described in the section captioned “GOOD FAITH” below. If any provision of this Notice of Sale shall conflict with information provided by Bidcomp/Parity, as the approved provider of electronic bidding services, this Notice of Sale shall control. No change of the dated date will be allowed for the computation of the winning bid.

Bidders may choose any means or location to present bids but a bidder may not present a bid in more than one location or by more than one means.

BOND DETAILS: The bonds will be registered bonds of the denomination of $5,000 or integral multiples thereof not exceeding for each maturity the maximum principal amount of that maturity, dated as of [_____________ 1, 200__] / [the date of delivery thereof (anticipated to be _________________, 2006)], and will bear interest from their date payable on May 1, 200__, and semiannually thereafter.

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The bonds will mature on May 1 of each year, as follows:

Year

Principal Amount Year

PrincipalAmount

Year

PrincipalAmount

2009 2015 2021 2010 2016 2022 2011 2017 2023 2012 2018 2024 2013 2019 2025 2014 2020 2026

INTEREST RATE AND BIDDING DETAILS: The bonds shall bear interest at a rate or rates not exceeding ____% per annum, to be fixed by the bids therefor, expressed in multiples of 1/8 or 1/20 of 1%, or both. The interest on any one bond shall be at one rate only and all bonds maturing in any one year must carry the same interest rate. The difference between the highest and lowest interest rate on the bonds shall not exceed two percent (__.00%) per annum. THE INTEREST RATE BORNE BY BONDS MATURING IN ANY ONE YEAR SHALL NOT BE LESS THAN THE INTEREST RATE BORNE BY BONDS MATURING IN THE PRECEDING YEAR. No proposal for the purchase of less than all of the bonds or at a price less than 98.75% or more than 102.00% of their par value will be considered.

TERM BOND OPTION: Bidders shall have the option of designating the bonds maturing from May 1, 20__ through the final maturity as serial bonds or term bonds or both. If a bidder designates bonds as term bonds, the principal requirements shown above for the designated years shall represent a mandatory redemption requirement for a term bond or a term bond maturity as designated by the bidder. In any event, the above principal amounts shall be represented by either serial bond maturities or mandatory redemption requirements or a combination of both. If the winning bidder does not designate bonds as term bonds, then the maturities shown above shall be serial maturities. Any such designation must be made within 24 hours of the opening of bids for the bonds.

If the term bond option is selected, then the principal amount of the term bonds of a maturity to be redeemed on the dates set forth above may be reduced by the principal amount of the term bonds of the same maturity which have been previously redeemed or called for redemption (other than as a result of a mandatory redemption) or purchased or acquired by the College and delivered to the transfer agent. The College may satisfy mandatory redemption requirements by the purchase and surrender of term bonds in lieu of the calling of such term bonds for redemption.

OPTIONAL PRIOR REDEMPTION: The bonds maturing on or before May 1, 20__ are not subject to redemption prior to maturity.

Bonds or portions of bonds in multiples of $5,000 maturing on or after May 1, 20__ shall be subject to redemption prior to maturity at the option of the College, in such order of maturity as the College shall determine and within any maturity by lot, on any date on or after May 1, 20__, at par and accrued interest to the date fixed for redemption.

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Notice of redemption of any bond or portion thereof shall be given by the transfer agent at least thirty (30) days prior to the date fixed for redemption by mail to the registered owner at the registered address shown on the registration books kept by the transfer agent. No further interest on a bond or portion thereof called for redemption shall accrue after the date fixed for redemption, whether presented for redemption or not, provided funds are on hand with the transfer agent to redeem the bond or portion thereof. In case less than the full amount of an outstanding bond is called for redemption, the transfer agent, upon presentation of the bond called for redemption, shall register, authenticate and deliver to the registered owner of record a new bond in the principal amount of the portion of the original bond not called for redemption.

AWARD OF BONDS - TRUE INTEREST COST: The bonds will be awarded to the bidder whose bid produces the lowest true interest cost determined in the following manner: the lowest true interest cost will be the single interest rate (compounded on May 1, 2007 and semi-annually thereafter) necessary to discount the debt service payments from their respective payment date to ___________ 2006 in an amount equal to the price bid. ___________, 2006 is the anticipated date of delivery of the bonds.

BOOK-ENTRY ONLY: The bonds will be issued in book-entry only form as one fully registered bond per maturity and will be registered in the name of Cede & Co., as bondholder and nominee for The Depository Trust Company (“DTC”), New York, New York. DTC will act as securities depository for the bonds. Purchase of the bonds will be made in book-entry only form, in the denomination of $5,000 or any integral multiple thereof. Purchasers will not receive certificates representing their interest in bonds purchased. The book-entry only system is described further in the preliminary Official Statement for the bonds. It will be the responsibility of the purchaser to obtain DTC eligibility. Failure of the purchaser to obtain DTC eligibility shall not constitute cause for a failure or refusal by the purchaser to accept delivery of and pay for the bonds.

TRANSFER AGENT AND REGISTRATION: Principal shall be payable at the corporate trust office of J.P. Morgan Trust Company, National Association, in Detroit, Michigan, or other designated office, or such other transfer agent as the College may hereafter designate by notice mailed to the registered owner of record not less than 60 days prior to any interest payment date. As long as The Depository Trust Company or its nominee, Cede & Co., is the bondholder, payments will be made directly to DTC. Disbursement of such payments to the DTC Participants is the responsibility of DTC and disbursement of such payments to the beneficial owners of the bonds is the responsibility of the DTC Participants and Indirect Participants as described in the preliminary Official Statement for the bonds. Interest shall be paid by check or draft mailed to the registered owner of record as shown on the registration books kept by the transfer agent as of the 15th day of the month prior to an interest payment date. The bonds will be transferred only upon the registration books of the College kept by the transfer agent.

PURPOSE AND SECURITY: The bonds are being issued to acquire and construct various capital improvements. The bonds constitute full faith and credit limited tax general obligations of the College and are payable as a first budget obligation. The College has the obligation to levy sufficient ad valorem taxes annually on all taxable property in the College to provide for the payment thereof; any such tax levies, however, must be subject to existing statutory and constitutional tax limitations. The rights or remedies of bondholders may be affected by

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bankruptcy, insolvency, fraudulent conveyance or other laws affecting creditors’ rights generally, now existing or hereafter enacted, and by the application of general principles of equity, including those relating to equitable subordination.

GOOD FAITH: A certified or cashier’s check drawn upon an incorporated bank or trust company or a Financial Surety Bond in the amount of $__,000 and payable to the order of the College Treasurer is required for each bid as a guarantee of good faith on the part of the bidder, to be forfeited as a portion of the College’s damages if such bid be accepted and the bidder fails to take up and pay for the bonds. If a check is used, it must accompany each bid. If a Financial Surety Bond is used, it must be from an insurance company licensed to issue such a bond in the State of Michigan and such bond must be submitted to the Municipal Advisory Council of Michigan or the College’s Financial Consultant prior to the opening of the bids. The Financial Surety Bond must identify each bidder whose good faith deposit is guaranteed by such Financial Surety Bond. If the bonds are awarded to a bidder utilizing a Financial Surety Bond, then that purchaser (the “Purchaser”) is required to submit its good faith deposit to the College in the form of a cashier’s check (or wire transfer such amount as instructed by the College or its Financial Consultant) not later than Noon, prevailing Eastern Time, on the next business day following the award. If such good faith deposit is not received by that time, the Financial Surety Bond may be drawn by the College to satisfy the good faith deposit requirement. The good faith deposit will be applied to the purchase price of the bonds. In the event the Purchaser fails to honor its accepted bid, the good faith deposit will be retained by the College. No interest shall be allowed on the good faith check and checks of the unsuccessful bidders will be returned to each bidder’s representative or by mail. The good faith check of the successful bidder will be cashed and payment for the balance of the purchase price of the bonds shall be made at the closing.

[TAX MATTERS: In the opinion of Miller, Canfield, Paddock and Stone, P.L.C., attorneys of Lansing and Detroit, Michigan, assuming compliance with certain covenants, interest on the bonds is excluded from gross income for federal income tax purposes as described in the opinion, and the bonds and interest thereon are exempt from all taxation in the State of Michigan except inheritance and estate taxes and taxes on gains realized from the sale, payment or other disposition thereof.

CERTIFICATE REGARDING ISSUE PRICE: The successful bidder will be required to furnish, prior to the delivery of the bonds, a certificate in form acceptable to bond counsel as to the “issue price” of the bonds within the meaning of Sections 1273 and 148 of the Internal Revenue Code of 1986, as amended.]

[NOT BANK QUALIFIED: The College has NOT designated the bonds as “qualified tax exempt obligations” for purposes of deduction of interest expense by financial institutions pursuant to the Internal Revenue Code.]

[“QUALIFIED TAX EXEMPT OBLIGATIONS”: The College has designated the bonds as “qualified tax exempt obligations” for purposes of deduction of interest by financial institutions.]

[TAX MATTERS: In the opinion of bond counsel, interest on the Bonds must be included in gross income for federal income tax purposes.]

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LEGAL OPINION: Bids shall be conditioned upon the approving opinion of Miller, Canfield, Paddock and Stone, P.L.C., attorneys of Lansing and Detroit, Michigan. The opinion will be furnished without expense to the purchaser of the bonds at the delivery thereof. The fees of Miller, Canfield, Paddock and Stone, P.L.C., for services rendered in connection with such approving opinion are expected to be paid from bond proceeds. Except to the extent necessary to issue its approving opinion as to the validity of the above bonds, Miller, Canfield, Paddock and Stone, P.L.C. has not been requested to examine or review and has not examined or reviewed any financial documents, statements or materials that have been or may be furnished in connection with the authorization, issuance or marketing of the bonds, and accordingly will not express any opinion with respect to the accuracy or completeness of any such financial documents, statements or materials. In submitting a bid for the bonds, the bidder agrees to the representation of the College by Miller, Canfield, Paddock and Stone, P.L.C. as bond counsel.

DELIVERY OF BONDS: The College will furnish executed bonds at its expense. Bonds will be delivered without expense to the purchaser at DTC in New York, New York or at such other place to be agreed upon. The usual closing documents, including a certificate that no litigation is pending affecting the issuance of the bonds, will be delivered at the time of delivery of the bonds. If the bonds are not tendered for delivery by twelve o’clock noon, prevailing Eastern Time, on the 45th day following the date of sale, or the first business day thereafter if said 45th day is not a business day, the successful bidder may on that day, or any time thereafter until delivery of the bonds, withdraw its proposal by serving notice of cancellation, in writing, on the undersigned in which event the College shall promptly return the good faith deposit. Payment for the bonds shall be made in immediately available funds.

BOND INSURANCE AT PURCHASER’S OPTION: If the bonds qualify for issuance of any policy of municipal bond insurance or commitment therefor at the option of the bidder/purchaser, the purchase of any such insurance policy or the issuance of any such commitment shall be at the option and expense of the purchaser of the bonds. Any increased costs of issuance of the bonds resulting from such purchase of insurance shall be paid by the purchaser, except that, if the College has requested and received a rating on the bonds from a rating agency, the College will pay for the requested rating. Any other rating agency fees shall be the responsibility of the purchaser of the insurance. FAILURE OF THE MUNICIPAL BOND INSURER TO ISSUE THE POLICY AFTER THE BONDS HAVE BEEN AWARDED TO THE PURCHASER SHALL NOT CONSTITUTE CAUSE FOR FAILURE OR REFUSAL BY THE PURCHASER TO ACCEPT DELIVERY OF THE BONDS FROM THE COLLEGE.

CUSIP NUMBERS: It is anticipated that CUSIP identification numbers will be printed on the bonds, but neither the failure to print such numbers on any bonds nor any error with respect thereto shall constitute cause for a failure or refusal by the purchaser thereof to accept delivery of and pay for the bonds. All expenses in relation to the printing of CUSIP numbers on the bonds shall be paid for by the College; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of and shall be paid for by the purchaser of the Bonds.

OFFICIAL STATEMENTS: Stauder, Barch & Associates, Inc. will provide the winning bidder with a reasonable number of final Official Statements within 7 business days from the date of sale to permit the purchaser to comply with Securities and Exchange Commission Rule 15c2-12.

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Additional copies of the Official Statement will be supplied by Stauder, Barch & Associates, Inc. upon request and agreement by the purchaser to pay the cost of additional copies. Request for additional copies should be made to Stauder, Barch & Associates, Inc. within 24 hours of the date of sale.

CONTINUING DISCLOSURE: As described more fully in the Official Statement, the College will execute and deliver prior to delivery of the bonds a written continuing disclosure undertaking in order to enable the underwriters of the bonds to comply with the requirements of Rule 15c2-12 promulgated by the Securities and Exchange Commission.

FURTHER INFORMATION: Further information regarding the bonds may be obtained from Stauder, Barch & Associates, Inc., 3989 Research Park Drive, Ann Arbor, Michigan 48108. Phone: (734) 668-6688.

THE RIGHT IS RESERVED TO REJECT ANY OR ALL BIDS.

ENVELOPES containing the bids should be plainly marked “Proposal for College Improvement Bonds.”

Rebecca G. Beard Interim Director of Financial Services / Chief Financial Officer Lansing Community College, Michigan

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11. For each series of the Bonds issued as bonds the interest on which is excluded from gross income for federal income tax purposes (“Tax-Exempt Bonds”) the College shall not invest, reinvest or accumulate any moneys deemed to be proceeds of the Tax-Exempt Bonds pursuant to the Internal Revenue Code, in such a manner as to cause the Tax-Exempt Bonds to be “arbitrage bonds” within the meaning of the Internal Revenue Code. The College hereby covenants that, to the extent permitted by law, it shall take all actions within its control and that it shall not fail to take any action necessary to maintain the exclusion of the interest on the Tax-Exempt Bonds from adjusted gross income for general federal income tax purposes under the Internal Revenue Code, including, but not limited to, actions relating to the rebate of arbitrage earnings, if applicable, and the expenditure of investment of Bond proceeds and moneys deemed to be Tax-Exempt Bond proceeds, all as more fully set forth in the Non-Arbitrage and Tax Compliance Certificate to be delivered by the College with respect to each series of the Tax-Exempt Bonds.

12. Since certain of the Improvements may be used by organizations selected by the College that qualify as educational or charitable organizations described in Section 501(c)(3) of the Internal Revenue Code, then under the requirements of Section 147(f) of the Internal Revenue Code, in order for the interest on the Tax-Exempt Bonds to be excluded from gross income for federal income tax purposes, it is necessary to hold a public TEFRA hearing on the Improvements and the Tax-Exempt Bonds. The College hereby directs the Chief Financial Officer or the Budget Director to arrange for a public TEFRA hearing to be conducted on the Improvements and the Tax-Exempt Bonds pursuant to the requirements of Section 147(f) of the Internal Revenue Code. Either the Chairperson, the Vice-Chairperson, or the Secretary of the Board of Trustees is hereby directed to review the minutes of the public TEFRA hearing and is authorized to approve the issuance of that series of the Tax-Exempt Bonds on behalf of the Board of Trustees.

13. If any series of the Tax-Exempt Bonds authorized under this Resolution is are issued in an amount of $10,000,000 or less, and the Chief Financial Officer determines that the College does not intend to issue, or to authorize to be issued on its behalf, tax-exempt obligations in the aggregate amount of $10,000,000 or more within the calendar year in which such series of Bonds is issued, then the College designates such series of Bonds as “qualified tax-exempt obligations” for purposes of deduction of interest expense by financial institutions. Any such designation shall be evidenced by execution of the Non-Arbitrage and Tax Compliance Certificate to be delivered by the College with respect to each such series of the Bonds.

14. The College hereby makes the following declaration of intent for the purpose of complying with the reimbursement rules of Treas. Reg. § 1.150-2 pursuant to the Internal Revenue Code:

(a) The College reasonably expects to reimburse itself with proceeds of debt to be incurred by the College for the expenditures made to pay certain costs associated with the Improvements which were or will be paid subsequent to sixty (60) days prior to the date hereof from the general funds or capital fund of the College.

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(b) As of the date hereof, the maximum principal amount of debt expected to be issued for reimbursement purposes, including reimbursement of debt issuance costs, is $20,000,000.

(c) A reimbursement allocation of the expenditures described in paragraph (a) above with the proceeds of the borrowing described herein will occur not later than 18 months after the later of (i) the date on which the expenditure is paid, or (ii) the date the Improvements are placed in service or abandoned, but in no event more than three (3) years after the original expenditure is paid. A reimbursement allocation is an allocation in writing that evidences the College’s use of the proceeds of the debt to be issued for the Improvements to reimburse the College for a capital expenditure made pursuant to this Resolution.

(d) The expenditures for the Improvements are “capital expenditures” as defined in Treas. Reg. § 1.150-1(b), which are any costs of a type which are properly chargeable to a capital account (or would be so chargeable with a proper election or with the application of the definition of “placed in service” under Treas. Reg. § 1.150-2(c)) under general Federal income tax principles (as determined at the time the expenditure is paid).

(e) No proceeds of the borrowing paid to the College in reimbursement pursuant to this Resolution will be used in a manner described in Treas. Reg. § 1.150-2(h) with respect to abusive uses of such proceeds, including, but not limited to, using funds corresponding to the proceeds of the borrowing in a manner that results in the creation of replacement proceeds (within Treas. Reg. § 1.148-1) within one year of the reimbursement allocation described in (c) above.

15. The Chief Financial Officer is hereby authorized to approve circulation of a preliminary official statement describing each series of the Bonds and to deem such Preliminary Official Statement “final” for purposes of compliance with Securities and Exchange Commission Rule 15c2-12.

16. The Chief Financial Officer is hereby authorized to apply for ratings on the Bonds and to apply for qualification for municipal bond insurance.

17. The Chief Financial Officer or, in her absence, the Budget Director, is hereby authorized, on behalf of the College, subject to the provisions and limitations of this Resolution, to award sale of each series of the Bonds to the bidder whose bid produces the lowest interest cost computed in compliance with the terms of the Notice of Sale, which bid shall comply with the requirements for bids specified in the Notice of Sale and shall be within the limitations contained in this Resolution.

The Chief Financial Officer or the Budget Director shall return checks received from the unsuccessful bidders to each bidder’s representative or by mail or overnight courier service.

18. Each series of Tax-Exempt Bonds shall bear interest at a rate or rates not exceeding 6.00% per annum. Any series of the Bonds which are not sold as Tax-Exempt Bonds shall bear interest at a rate or rates not exceeding 8.00% per annum. The purchase price for each

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series of the Bonds, exclusive of any original issue discount or premium, shall not be less than 98.75% or more than 102% of the principal amount of each series of the Bonds. In making such determinations the Chief Financial Officer or the Budget Director is authorized to rely upon data and computer runs provided by either the Municipal Advisory Council or the Financial Consultant.

19. After awarding sale of each series of the Bonds, the Chief Financial Officer is authorized to prepare, execute and deliver a final Official Statement describing that series of the Bonds.

20. The College hereby agrees to enter into a Continuing Disclosure Undertaking Agreement (the “Continuing Disclosure Undertaking Agreement”) in order to enable the underwriters of the Bonds to comply with the requirements of Rule 15c2-12 promulgated by the Securities and Exchange Commission. In the Continuing Disclosure Undertaking Agreement, the College shall agree to provide or cause to be provided, (i) certain annual financial information and operating data, including audited financial statements for the preceding fiscal year, (ii) timely notice of the occurrence of certain material events with respect to the Bonds, and (iii) timely notice of a failure by the College to provide the required annual financial information on or before the date required in the Continuing Disclosure Agreement. The Chief Financial Officer is authorized to execute and deliver the Continuing Disclosure Undertaking Agreement on behalf of the College in substantially the form which she shall, in consultation with Bond Counsel, determine to be appropriate.

21. The officers, administrators, agents and attorneys of the College are authorized and directed to take all other actions necessary and convenient to facilitate issuance, sale, and delivery of the Bonds and expenditure of Bond proceeds, and to execute and deliver all other agreements, documents and certificates and to take all other actions necessary or convenient to complete the issuance, sale, and delivery of the Bonds and expenditure of Bond proceeds in accordance with this Resolution, including appropriation and transfer of Bond proceeds as appropriate, and payment of costs of issuance including Bond Counsel fees, Financial Consultant fees, rating agency fees, costs of printing the Bonds and the preliminary and final official statements, publication of the Notice of Sale, and any other costs necessary to accomplish sale and delivery of the Bonds.

22. All resolutions and parts of resolutions insofar as they conflict with the provisions of this Resolution are hereby rescinded.

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I hereby certify that the foregoing is a true and complete copy of a resolution adopted by the Board of Trustees of Lansing Community College, State of Michigan, at a Regular Meeting on Monday, September 18, 2006, and that public notice of said meeting was given pursuant to and in full compliance with Act No. 267, Public Acts of Michigan, 1976, and that minutes of the meeting were kept and will be or have been made available as required by said Act 267.

I further certify that Notice of this meeting was posted pursuant to the requirements of Section 308, Act 34, Public Acts of Michigan, 2001, as amended, not less than 18 hours prior to the meeting, in the form attached hereto as Exhibit A.

I further certify that the following Members were present at said meeting: ___________ ____________________________________________________________________________________________________________________ and that the following Members were absent: _____________________________________________.

I further certify that Member _________________ moved for adoption of said resolution and that Member _________________ supported said motion.

I further certify that the following Members voted for adoption of said resolution: ______ ___________________________________________________________________________________________________________ and that the following Members voted against adoption of said resolution: ________________________________________________.

____________________________________ Secretary, Board of Trustees Lansing Community College

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EXHIBIT A

MEETING NOTICE Board of Trustees

LANSING COMMUNITY COLLEGE

At the Regular meeting of the Board of Trustees of Lansing Community College to be held on Monday, September 18, 2006 at 6:00 o’clock p.m. prevailing Eastern Time, in the Administration Building Board Room, located at 610 N. Capitol Avenue on the downtown campus of Lansing Community College, the Board of Trustees will consider issuance of bonds which will contain a limited tax full faith and credit pledge of the College.

THIS NOTICE is given pursuant to the requirements of Section 308, Act 34, Public Acts of Michigan, 2001, as amended.

Course Code Title Credit Current Fee New Fee Fee ChangeProjected Revenue

ARTS132 Figure Drawing 3 46.00 57.00 11.00 $1,298ARTS133 Surface Anatomy for Artists 3 31.00 50.00 19.00 $570ARTS203 Figure Painting 4 55.00 66.00 11.00 $396CITA115 Microsoft PowerPoint 3 45.00 15.00 -30.00 -$3,120CITA119 Microsoft Word 3 48.00 15.00 -33.00 -$10,692CITA126 Excel 3 45.00 15.00 -30.00 -$6,000CITA133 Microsoft Access Database 3 45.00 15.00 -30.00 -$7,530CITA140 Microsoft Outlook 3 45.00 15.00 -30.00 -$780CITA219 Advanced Microsoft Word 3 48.00 15.00 -33.00 -$528CITA226 Excel-Advanced 3 45.00 15.00 -30.00 -$720CITN250 Microsoft Network Server 3 198.00 73.00 -125.00 -$3,000CIVL120 Surveying 4 15.00 50.00 35.00 $1,330GRET210 Global Positioning Systems 3 25.00 100.00 75.00 $1,800HORT295 Horticulture Project Lab 1-4 0-75.00 0-150.00 100.00 $500INTR261 Interior Design Project Laboratory 1-4 0-65.00 0-100.00 50.00 $250

Total: -$26,226

Proposed Course Fee Changes Effective Spring 2007

C:\Documents and Settings\duncanb\Desktop\Working Board Packet\course_fee_requests_for_sept_2006_board_09-05-06Board Summary

PRE-AWARD TRANSMITTAL DOCUMENT Requested by: Parking Services Request Date: August 29, 2006 Project Title: City of Lansing Parking Buyer: Evelyn Lynn Permit Purchase Agreement 1. Description of supply or service: Lansing Community College (LCC) and the City of Lansing have signed a one (1) year contractual agreement, running from July 1, 2006 to June 30, 2007, with the option of four (4) additional years, which would then expire June 30, 2011, to purchase up to 160 parking permits for the City’s parking facilities. LCC receives a ten (10) percent discount on the purchase of all parking permits from the City. During the life of the agreement, in June of each year, LCC and the City will meet to discuss the number of parking permits to purchase and any price increases on the purchase price of the permits. LCC currently purchases 157 parking permits from the City. The cost to LCC for FY 06-07 will be approximately $134,000 (subject to adjustment for a reduction in parking permits purchased). 2. Supplier:

Supplier Location MBE/WBE LCC Tax District Request Amount City of Lansing Lansing,

MI No Yes $134,000 annually,

$670,000 for 5 year contract

3. Reviewed By:

________________________________________ ____________________ Caroline M. Duda Date Purchasing Coordinator-Purchasing & Materials Management ________________________________________ ____________________ Rebecca G. Beard, Interim Director Date Financial Services/CFO

4. Board of Trustee Review: Approve/Disapprove

________________________________________ ____________________ Date

PRE-AWARD TRANSMITTAL DOCUMENT Bid/Proposal No.: 7231-390-06EL Bid Opening Date: September 6, 2006 Project Title: Amphitheater Renovation Buyer: Evelyn Lynn 1. Statement of Need: Lansing Community College is seeking a contractor to renovate the Amphitheater located in the center of Main Campus on the Washington Mall. 2. Description of supply or service: The Contractor shall furnish all labor, trades, equipment, and materials to complete all work for the Amphitheater Renovation as shown or indicated in the plans and specifications. The purpose of the renovation is to improve the accessibility and functionality of the amphitheatre seating area. The project will reshape and reconstruct the tiered seating and provide handicap accessible seating for patrons. 3. Bids Received: Bids were sent to fourteen suppliers. Bids were received from eight suppliers.

Supplier Location MBE/WBE LCC Tax District

Base Bid, Alt. #1-Landscape

Groups #1 & #2, and Alt. #2

Anderson-Fischer Mason, MI No Yes $142,547 W.H. Canon Romulus, MI No No No Response Carols LLC Fowler, MI WBE No No Response Cross Lake Construction Horton, MI No

Response No $110,330

DeAngelis Landscape Inc. Woodhaven, MI No No No Response Hardscape Creations Lansing, MI No

Response Yes No Response

H & C Earthworks & Construction, LLC

Bath, MI WBE Yes $140,490

HTA Companies, Inc. Lansing, MI No Yes $114,118 Irish Construction Howell, MI WBE No $177,807 Landscape Development Inc. DeWitt, MI WBE Yes No Response Luke Landscaping Haslett, MI No Yes No Response Moore Trosper Construction Co. Holt, MI No Yes No Response Nielsen Commercial Construction Holt, MI WBE Yes No Response Quality Landscaping East Lansing, MI No Yes $159,187 Sandborn Construction, Inc. Portland, MI WBE No $142,400 Tore Bruglio Inc. Pontiac, MI No No No Response Trees Inc. Lansing, MI No Yes $136,172

The solicitation was posted on-line at http://www.epaconline.com and available for review at the following plan room locations:

• Associated Builders & Contractors of Central Michigan • Builders Exchange of Grand Rapids • Builders Exchange of Kalamazoo • Construction Association of Michigan • F W Dodge Reports • Lansing Builders Exchange • Michigan Minority Business Development Center • Reed Construction Data • Tri-City Builders & Traders Exchange

4. Award Recommendation: The evaluation committee consisted of staff members from Purchasing, Physical Plant/Facilities Planning, and consultation from Landscape Architects & Planners, Inc. Contractor’s bids were evaluated based upon expertise, qualifications, and pricing for the entire project. The evaluation committee recommends award to Cross Lake Construction Inc. for the Base Bid, Alternate #1-Landscape Group #1, Landscape Group #2 and Alternate #2 for the contract amount not to exceed $110,330. The work consists of base bid and alternate work per specifications and plans. Cross Lake Construction Inc. is the low bidder that meets the specifications and all requirements as stated in the bid document and is the most advantageous to the College. 5. Reviewed By:



________________________________________ ____________________ Date

PRE-AWARD TRANSMITTAL DOCUMENT Requested by: BCI Sole Source Request Date: September 7, 2006 Project Title: General Motors Delta Plant Buyer: Caroline Duda Team Build II Training Materials 1. Description of supply or service: GM training using Development Dimensions Inc customized materials. Training is ongoing and will be provided to 1825 GM employees through December, 2006, with funds provided by an EDJT Grant. Training for additional GM employees will either be funded through additional EDJT funds from the State or General Motors will issue a purchase order. The total cost for the DDI instructional materials will be approximately $200,750 2. Supplier:

Supplier Location MBE/WBE LCC Tax District Request Amount Development Dimensions

International Clinton Township, MI

No Yes $200,750

3. Reviewed By:



________________________________________ ____________________ Date