9:00am Wednesday, April 2, 2008
Alumni Board
Room
1.
President’s welcome (guests/visitors):
2.
Review of upcoming events/milestones: April & May calendar
(handout)
3.
President’s updates/comments: MOU signing update; SBOE
meeting (April 7)
4.
Provost/Vice President for Academic Affairs: NWAF (April 3
& 4); CAAP (April 3); Honors graduation policy update
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: No items
b. Dean, Academic Programs : No
items
c. Dean, Community Programs
(Charlette Kremer): AmeriCorps update,
Service Learning update, and First Book update.
d. Dean, Student Services : Enrollment
update
e. Regional Director,
LCSC-CdA: No items
5. Vice President for Finance
& Administration: Financial Vice
Presidents’ meeting update (March 28); Legislative update; NHS update
Administrative Services Subordinate Units:
a. Budget Director: CEC update; FY08 support fund
carryover
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: No items
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: No items
7. Other LCSC Organizations:
a. Faculty Association: Faculty Senate update
b. Classified Staff
Organization: No items
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: April 9, 2008 in the Alumni
Board Room