Wednesday, September 15, 2004
9:00A.M. Alumni Board Room
1.
President’s welcome to special
guests/observers/additional attendees; award presentations:
2. Review of calendar and upcoming milestones: September and October calendars (handout)
3. President’s updates/comments:
a. Trip in support of deployed local troops (Fort Bliss, El Paso TX, 13-14Sep)
b. Feedback on Permanent Building Fund Advisory Council (PBFAC) visit (LCSC, 8Sep)
4. Provost/Vice President for Academic Affairs:
a. Update on NWCCU Interim Report and visit
b. Provost’s Subordinate Units:
o Academic Programs: no planned agenda items
o School of Technology: no planned agenda items
o Community Programs: no planned agenda items
o Student Services: no planned agenda items
5. Vice President for Administrative Services:
a. PBFAC visit (LCSC, 8Sep)
b. VPAS’ Subordinate Units
o Budget Director: no planned agenda items
o Human
Resources (
6. Direct Reporting Units:
a. Athletics: no planned agenda items
b. College Advancement: no planned agenda items
c. College Communications: information provided to State Board Staff for JFAC presentation
d. Information Technology: email attachments (problems with large files)
e. Institutional Planning/Research/Assessment: BHS seeking hurricane volunteers; class sizes.
7. Other LCSC Organizations:
a. Classified Staff Organization: CSO Book & Media Sale (14 Oct, SUB Solarium)
b. Professional Staff Organization: no planned agenda items
c. Faculty Association: Faculty Association meeting rescheduled for 23 Sep (4:00 PM, Adm 203)
8. Comments by Visitors/Special Guests:
9. Around the table (other items not on agenda; “hot topics” being worked in functional areas):
10. Next meeting: 9:00 A.M, Wednesday, 22 Sep 2004, Alumni Board Room.