9:00am Wednesday, September 12, 2007
Alumni Board Room
(Provost Presiding)
1. President’s welcome (guests/visitors):
2. Review of upcoming events/milestones: September
and October calendar (handout)
3. President’s updates/comments (Provost):
4. Provost/Vice President for Academic
Affairs:
Self-study meeting (September 14); Al Johnson
visit (September 17); CAAP meeting
Provost’s subordinate units:
·
Dean,
Professional-Technical Programs: No items
·
Dean,
Academic Programs: Overview of planned activities for Constitution Day
·
Dean,
Community Programs: Service Fest (September 6)
·
Dean,
Student Services: Enrollment update
·
Regional
Director , LCSC-CdA: No items
5. Vice
President for Finance & Administration:
Permanent
Building Fund Advisory Council (PBFAC) visit; Nursing/ Health Sciences building
pre-construction meetings
Administrative
Services Subordinate Units:
·
Budget
Officer: No items
6. Direct Reporting Units:
a.
Athletics:
No items
b.
College
Advancement: Alumni Wine Tasting (September 11)
c.
College
Communications: No items
d. Information
Technology: No items
e. Inst.
Planning/Research/Assessment: LCSC
Planning & Assessment workshops (September19; October 5)
7. Other LCSC Organizations:
a.
Faculty
Association: No items
b.
Classified
Staff Organization: No items
c.
Professional
Staff Organization: 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. Monday September 17, 2007.