9:00am Wednesday, November 7, 2007
Alumni Board Room
1. President’s welcome (guests/visitors): Donna
Callahan for Kathy Martin; Dawn Byers for Kristy Roberts;
2. Review of upcoming events/milestones: November
and December calendar (handout)
3. President’s updates/comments: Nez Perce Advisory Board update;
4. Provost/Vice President for Academic Affairs:
CAAP update; accreditation update
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No items
b.
Dean, Academic Programs: NWCCU Accreditation training
c.
Dean,
Community Programs (Donna Callahan): Adult and Family Education
update
d.
Dean,
Student Services: Former Student Reception update; Transfer Mentor
Program update
e.
Regional
Director , LCSC-CdA: No items
5. Vice
President for Finance & Administration: No items
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: Faculty Senate Cabinet
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, November 14,
2007.