9:00am Wednesday, 19 Oct 2005, Alumni Board Room
1.
President’s welcome (special guests, visitors, as
applicable): Deb Snyder (for Kathy
Martin, C-P);
2. Review of upcoming events/milestones: October-November calendar [see handout]
3. President’s updates/comments:
a. State Board of Education (SBOE) meeting highlights (17 Oct, LCSC)
4. Provost/Vice President for Academic Affairs:
a. State Board of Education Hearing—high school initiative (18 Oct, WCC)
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Prog: update on LCSC Day at CdA (25 Oct)
o Student Services: no items
5. Vice President for Administrative Services:
a. No items
b. VPAS’ Subordinate Units:
o Budget Director: no items
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: no items
c. College Communications: no items
d. Information Technology: corporate merger of WebCT and Blackboard
e. Inst. Planning/Research/Assessment: UAP/strategic planning updates
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: no items
c. Professional Staff Organization: reminder 20 Oct PSO mtg—Sen. Joe Stegner is guest
8. Special topics, comments by visitors/special guests:
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting: Wednesday, 26 Oct 05, 9:00am, Alumni Board Room