9:00am Wednesday, October 10, 2007
Alumni Board Room
1. President’s welcome (guests/visitors): Deb
Snyder (for Kathy Martin)
2. Review of upcoming events/milestones: October
and November calendar (handout)
3. President’s updates/comments: NAIA update;
HEPC update; SBOE Meeting (Oct 11 & 12); Board member Richard Westerberg
campus visit (Oct 10); Fall 2008 Schedule (handout)
4. Provost/Vice President for Academic Affairs: CAAP
report; Accreditation update
Provost’s subordinate units:
·
Dean,
Professional-Technical Programs: No items
·
Dean,
Academic Programs: Carnegie Foundation Award application update; Canadian
Studies grant update.
·
Dean,
Community Programs (Deb Snyder): Continuing Education and Community
Events activities update
·
Dean,
Student Services: No items
·
Regional
Director , LCSC-CdA: No items
5. Vice
President for Finance & Administration: Part- year employees; NHS building
planning (Oct 18)
Administrative
Services Subordinate Units:
·
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: The future of student e-mail update
e. Inst.
Planning/Research/Assessment: UAP reminder;
7. Other LCSC Organizations:
a. Faculty Association: 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, October 17,
2007.