9:00am, Wednesday, September 28, 2005
Alumni Board Room
1. President’s welcome (special guests, visitors, as applicable):
2. Review of upcoming events/milestones: October-November calendar [see handout]
3. President’s updates/comments:
a. NAIA conference (24-26 Sep, Kansas City)
4. Provost/Vice President for Academic Affairs:
a. Constitution Day event (21 Sep, WCC); Athletic Advisory Board;
b. Provost’s Subordinate Units:
o Academic Programs:
o Prof-Tech Programs:
o Community Programs:
o Student Services:
5. Vice President for Administrative Services:
a. Overview of outline for Campus Facilities Master Plan (CFMP); Budget Director search; WACUBO planning mtg (22 Sep, Spokane)
b. VPAS’ Subordinate Units:
6. Direct Reporting Units:
a. Athletics:
b. College Advancement:
c. College Communications:
d. Information Technology :
e. Inst. Planning/Research/Assessment:
7. Other LCSC Organizations:
a. Faculty Association: feedback on Faculty Senate mtg (22 Sep)
b. Classified Staff Organization:
c. Professional Staff Organization:
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, 5 Oct 05, 9:00am, Alumni Board Room