9:00am Wednesday, March 26, 2008
Alumni Board
Room
1.
President’s welcome (guests/visitors): Randy Martin for
Dean, Academic Programs; Deb Snyder for Dean, Community Programs; Lynne Bidwell
for Faculty Association
2.
Review of upcoming events/milestones: March & April calendar
(handout)
3.
President’s updates/comments: NHS groundbreaking (7 March); NAAW update;
Human Rights Education Institute (11 March); Leadership Conference (12 March);MOU
signing (24 March); Senator Craig update(25
March); Women’s Basketball update(Jackson, TN)
4.
Provost/Vice President for Academic Affairs: CAAP meeting
update (6 March); accreditation update; nursing recruiting update; Legislative
update
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: No items
b. Dean, Academic Programs
(Randy Martin): No items
c. Dean, Community Programs
(Deb Snyder): CE update
d. Dean, Student Services : Enrollment
update
e. Regional Director,
LCSC-CdA: No items
5. Vice President for Finance
& Administration: Financial VP’s meeting overview (28 March);
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: HEITC meeting update
e.
Inst. Planning, Research, & Assessment: Assessment
reminder
7. Other LCSC Organizations:
a. Faculty Association (Lynne Bidwell): No items
b. Classified Staff Organization: No items
c. Professional
Staff Organization: FY09 Officers
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: April 2, 2008 in the Alumni
Board Room