9:00am Wednesday, June 11, 2008
Alumni Board
Room
1.
President’s welcome (guests/visitors):
2.
Review of upcoming events/milestones: June and July calendar
(handout)
3.
President’s updates/comments: SBOE update (May 22-23); HERC
update (May 28); HEPC update (June 3); SBOE upcoming (June 19-20)
4.
Provost/Vice President for Academic Affairs: CAAP
update(June 5); Nursing Task Force update; Dean, Academic Programs update;
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: Dental Hygiene project update;
b. Dean, Academic Programs: Dedication
of the Jack O’Connor Hunting Heritage and Education Trail; On-line course
evaluation workshop update
c. Dean, Community Programs: Summer
School update; CP searches update
d. Dean, Student Services : Enrollment
update
e. Regional Director,
LCSC-CdA: No items
5. Vice President for Finance &
Administration: Financial VPs meeting update;
Administrative Services Subordinate Units:
a. Budget Director: No items
6. Direct Reporting Units:
a.
Athletics: Frontier Conference update (June 5)
b.
College Advancement: No items
c.
College Communications: No items
d.
Information
Technology: IT Personnel update
e.
Inst. Planning, Research, & Assessment: SPF update;
Assessment documents reminder
7. Other LCSC Organizations:
a. Faculty Association: No
items
b. Classified Staff
Organization: No items
c. Professional Staff Organization: PSO social (June
19)
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: July 16, 2008 in the Alumni
Board Room