9:00am Wednesday, September 26, 2007
Alumni Board Room
1. President’s welcome (guests/visitors):
Celeste McCormick
for Allen Schmoock; Heather Bender for Kathy Martin;
2. Review of upcoming events/milestones: September,
October, & November calendar (handout)
3. President’s updates/comments : CDA civic presentation
update
4. Provost/Vice President for Academic Affairs:
Accreditation Steering Committee meeting
update; C’dA facilities update
Provost’s subordinate units:
·
Dean,
Professional-Technical Programs: No items
·
Dean,
Academic Programs: Stegner Lecture
·
Dean,
Community Programs: Update for Center for Arts and History
·
Dean,
Student Services: No items
·
Regional
Director , LCSC-CdA: No items
5. Vice
President for Finance & Administration: NHS Planning (September 27 & 28)
Administrative
Services Subordinate Units:
·
Budget
Officer: No items
6. Direct Reporting Units:
a.
Athletics:
Volleyball update (President)
b.
College
Advancement: Planned giving luncheon
c.
College
Communications: No items
d. Information Technology
(Celeste McCormick): Update on Datatel
Colleague
e. Inst.
Planning/Research/Assessment: LCSC Planning & Assessment workshop (October
5)
7. Other LCSC Organizations:
a. Faculty Association: The
“Senate Snapshot” – an informational flyer I will send to senators on Fridays;
Discrepancies in the Faculty Constitution
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 3,
2007.