9:00am Wednesday, February 7, 2007
Alumni Board Room
1. President’s welcome (guests/visitors):
2. Review of upcoming events/milestones: Feb- Mar calendar (handout)
3. President’s updates/comments:
a. Governor Otter/Transition Team
b. Legislature—JFAC/House Ed/Senate Ed
c. NWCCU
d. Summary: Thanks to All for Carrying on in my Absence!
4. Provost/Vice President for Academic Affairs:
a. Special course fees; CAAP update
b. Provost’s subordinate units:
· Dean, Professional-Technical Programs: Professional Technical Preview Day
·
Dean, Academic Programs: Presentation to State
Commission on Aging
·
Dean, Community Programs: Spring Continuing
Education catalog; the Center for Arts exhibit opening Friday.
· Dean, Student Services: Spring enrollment update; Fall 2007 applications
· Regional Director (designee), LCSC-CdA:
o PF Chamber Reverse Job Fair
o LCSC-CdA hosted information night
o Site update
5. Vice President for Finance & Administration: Annual capital projects requests; Bookstore problem- solving meeting.
a. Administrative Services Subordinate Units:
o Budget Director: Student Fee update.
6. Direct Reporting Units:
a. Athletics:
b. College Advancement: No items.
c. College Communications: No items.
d. Information Technology: Planned downtime for Datatel Colleague migration from Release 17 to release 18.
e. Inst.
Planning/Research/Assessment: Class size summary (handout); NWCCU Accreditation
workshop (
7. Other LCSC Organizations:
a. Faculty Association: ICHEF reception
b. Classified Staff Organization:
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, 21 Feb 2007, 9:00am, Alumni Board Room