9:00am Wednesday, February 20, 2008
Alumni Board
Room
1.
President’s welcome (guests/visitors):
2.
Review of upcoming events/milestones: February & March calendar
(handout)
3.
President’s updates/comments: CARE committee; Governor’s
K-12 Education Committee
4.
Provost/Vice President for Academic Affairs: NWCCU
accreditation update; Involuntary student withdrawal policy
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: No items
b. Dean, Academic Programs: On-line
RN to BSN program update
c. Dean, Community Programs: No
items
d. Dean, Student Services: No
items
e. Regional Director,
LCSC-CdA: No items
5. Vice President for Finance & Administration: Legislative
update (including draft CEC proposal); Nursing/Health Science Building update; Security
update; York House update
Administrative Services Subordinate Units:
a. Budget Director: No items
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: 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: 9:00 a.m. Wednesday, 27 February,
2008 in the Alumni Board Room