9:00am Wednesday, April 16, 2008
Alumni Board
Room
1.
President’s welcome (guests/visitors): Patty Leonard for CSO
2.
Review of upcoming events/milestones: April & May calendar
(handout)
3.
President’s updates/comments: NAIA update
4.
Provost/Vice President for Academic Affairs: SBOE meeting
preview (April 17-18); Potential grant opportunities
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: No items
b. Dean, Academic Programs: No
items
c. Dean, Community Programs: Art
Under the Elms update; Life on Wheels update
d. Dean, Student Services : Enrollment
update
e. Regional Director,
LCSC-CdA: No items
5. Vice President for Finance
& Administration: Preview of State
Board topics; Parking update; Nursing/Health Sciences Bldg update; Personnel
update
Administrative Services Subordinate Units:
a. Budget Director: Change in Employee Compensation
(CEC) update
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: No items
c.
College Communications: No items
d.
Information
Technology: LCWarriorMail to LCMail migration update; LCSC’s implementation of
E-911
e.
Inst. Planning, Research, & Assessment: EPRT update
7. Other LCSC Organizations:
a. Faculty Association: Faculty:
No items
b. Classified Staff
Organization (Patty Leonard): New CSO officers
c. Professional Staff Organization: No items
8.
Special topics, comments by visitors/special guests: No
items
9.
Around the table (items not on agenda; hot topics being
worked by units)
10. Next meeting: April 23, 2008 in the Alumni
Board Room