9:00am Wednesday, October 17, 2007
Alumni Board Room
Provost Presiding
1. President’s welcome (guests/visitors): Randy
Martin (for Christine Pharr); Kelly Vanderlinden (for Cyndie Hammond)
2. Review of upcoming events/milestones: October
and November calendar (handout)
3. President’s updates/comments (Provost): SBOE
update; Governor Otter’s campus visit (October 18); Native American Higher
Education Committee meeting ( October 10)
4. Provost/Vice President for Academic Affairs:
Provost’s subordinate units:
·
Dean,
Professional-Technical Programs: No items
·
Dean,
Academic Programs: Leadership conference (Business Division); Night at
the Oscars table purchases
·
Dean,
Community Programs : UCEA Region West Conference update
·
Dean, Student
Services: No items
·
Regional
Director , LCSC-CdA (Kelly Vanderlinden): LCSC-CdA calendar (handout); overview
of LCSC Days; PF-CdA Chamber After-hours (November 29)
5. Vice
President for Finance & Administration: SBOE update;
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: No items
e. Inst.
Planning/Research/Assessment:
7. Other LCSC Organizations:
a. Faculty Association: Faculty
Association’s first meeting (October 18)
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 24,
2007.