9:00am Wednesday, November 28, 2007
Alumni Board Room
1. President’s welcome (guests/visitors):
2.
Review
of upcoming events/milestones: December & January calendar (handout)
3. President’s updates/comments: AASCU
conference update; NIC Boosters Club update (27 Nov)
4. Provost/Vice President for Academic Affairs: Nursing
WFCAC update; CAAP; Accreditation 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: Enrollment update
e.
Regional
Director, LCSC-CdA: No items
5. Vice
President for Finance & Administration:
Administrative
Services Subordinate Units:
a.
Budget
Officer: No items
6. Direct Reporting Units:
a.
Athletics:
Volleyball update
b.
College
Advancement: No items
c.
College
Communications: No items
d. Information Technology: HEITC update
e. Inst.
Planning/Research/Assessment: Transfer Study follow-up (handout)
7. Other LCSC Organizations:
a. Faculty Association: Visit to CdA faculty (11 Nov)
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, 12 December,
2007.