President’s Council Meeting Agenda

9:00am Wednesday, February 6, 2008

Alumni Board Room

 

1.      President’s welcome (guests/visitors): 

2.      Review of upcoming events/milestones: February & March calendar (handout)

2.      President’s updates/comments: PBF Advisory Council update

3.      Provost/Vice President for Academic Affairs: CAAP (7 Feb); AASCU (7-10 Feb); Blackboard

Provost’s subordinate units:

a.   Dean, Professional-Technical Programs: No items

b.   Dean, Academic Programs: General education retreat update

c.   Dean, Community Programs: Unit updates

d.   Dean, Student Services: No items

e.   Regional Director, LCSC-CdA: No items

 

5.  Vice President for Finance & Administration: Legislative update; NHS Building update; I- Time for weather emergencies; Hiring policy- background check

 

Administrative Services Subordinate Units: 

a. Budget Officer:  Student Fee Proposal 2008-2009; External Auditor’s (Moss-Adams) Workshop

 

6.  Direct Reporting Units:

a.      Athletics: World Series Ring Ceremony (2 February)

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 response to proposed ITAC (technology governance committee); Senate meeting (7 February)

 

  1. Classified Staff Organization: No items
  2. 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: 9:00 a.m. Wednesday, 13 February, 2008 in the Alumni Board Room.