President’s Council Meeting Agenda

9:00am Wednesday, January 30, 2008

Alumni Board Room

 

1.      President’s welcome (guests/visitors):  Patty Leonard for CSO; Dawn Byers for PSO

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

3.      President’s updates/comments: Foundation meeting update (22 Jan); Personnel update; HERS (31 Jan- 1 Feb); World Series Ring Ceremony (2 Feb)

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

Provost’s subordinate units:

a.    Dean, Professional-Technical Programs: Juvenile corrections education and PT Preview day

b.   Dean, Academic Programs: No items

c.    Dean, Community Programs: No items

d.   Dean, Student Services: Spring 2008, 10th day enrollment update

e.    Regional Director, LCSC-CdA: No items

 

5.  Vice President for Finance & Administration:  NHS Building update; Legislative update; LPD Training

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: PG-13 update: IT Governance Structure

e.       Inst. Planning, Research, & Assessment: No items

7.  Other LCSC Organizations:  

a.   Faculty Association: No items

  1. Classified Staff Organization (Patty Leonard): No items
  2. Professional Staff Organization (Dawn Byers): 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, 6 February, 2008 in the Alumni Board Room.