9:00am Wednesday, January 23, 2008
ACC Conference Room
1. President’s welcome (guests/visitors): LPD; Ernie Williams for Dean Hanson
2. Review of upcoming events/milestones: January
& February calendar (handout)
2. President’s updates/comments: Higher
Education Week recap (14-17 Jan); Chamber luncheon update
3. Provost/Vice President for Academic Affairs: Higher
Education Week recap (14-17 Jan); HEPC update
Provost’s subordinate units:
a.
Dean,
Professional-Technical Programs: No items
b.
Dean,
Academic Programs: No items
c.
Dean,
Community Programs: No items
d.
Dean,
Student Services (Ernie Williams): Enrollment update
e.
Regional
Director, LCSC-CdA: No items
5. Vice President for Finance &
Administration: Higher Education Week
recap(14-17 Jan);
Administrative
Services Subordinate Units:
a.
Budget
Officer: 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:
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, 30 January,
2008 in the Alumni Board Room.