9:00am Wednesday, April 9, 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: SBOE meeting update (April 7)
4.
Provost/Vice President for Academic Affairs: NWAF update (April
3 & 4); CAAP update (April 3); Governor’s Health Care Summit Meeting update
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: No items
b. Dean, Academic Programs:
Statewide CE meeting update(March 28)
c. Dean, Community Programs: WICHE ICE update
d. Dean, Student Services : Enrollment
update
e. Regional Director,
LCSC-CdA: No items
5. Vice President for Finance
& Administration: State Board
meeting feedback (April 7); State Board preview (April17-18); Legislative
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: No items
e.
Inst. Planning, Research, & Assessment: Emergency text
messaging update
7. Other LCSC Organizations:
a. Faculty Association: Faculty:
Faculty Senate update
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: April 16, 2008 in the Alumni
Board Room