9:30am Wednesday, April 25, 2007
Alumni Board Room
1. President’s welcome (guests/visitors): Diane
Douglas (Admissions/Registrar); Randy Harper (Community Programs)
2. Review of upcoming events/milestones: April-
May calendar (handout)
3. President’s updates/comments:
a. Campus incident information
b. SBOE update
c. Grangeville Outreach update
4. Provost/Vice President for Academic
Affairs:
·
Dean,
Professional-Technical Programs: No
items
·
Dean,
Academic Programs: CSI trip update
·
Dean,
Community Programs ( Randy Harper): Summer School update
·
Dean,
Student Services (Dianne Douglas): Enrollment update
·
Regional
Director , LCSC-CdA: No items
5. Vice President for Finance &
Administration:
a. SBOE
meeting, second day (continued from President’s Topic); Change in Employee
Compensation (CEC)
b. Administrative
Services Subordinate Units:
·
Budget
Officer: No items
6. Direct Reporting Units:
a.
Athletics:
No items
b.
College
Advancement: No items
c.
College
Communications: No items
d. Information Technology: Bandwidth: Did you ever wonder
“what” and “how much” is passing on LCSC’s Internet connection?
e. Inst. Planning/Research/Assessment: Emergency response post- event assessment
7. Other LCSC Organizations:
a.
Faculty
Association: Passing of Margaret Chavez
b.
Classified
Staff Organization: No items
c.
Professional
Staff Organization: No items
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, 2 May 2007, 9:00am, Activity
Center Conference Room