9:00am Wednesday, April
1, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Deb
Snyder for Kathy Martin
2.
Review of upcoming events/milestones: April
and May calendar (handout)
3.
President’s updates/comments: JFAC update
4.
Provost/Vice President for Academic Affairs: CAAP
update; NWCCU accreditation update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No
items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs (Deb Snyder): CAH update; Irish Tea update
d.
Dean, Student Services: March 26 registration
event update
e. Regional
Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: FY2010 budget update;
Financial VPs meeting update
Administrative Services Subordinate Units:
a.
Budget Director: No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Foundation Fire
Committee update
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: No
items
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: No items
c. Professional Staff Organization: PSO
Officers 2009-2010; PSO Employee of the Year
8.
Special topics, comments by visitors/special
guests: None
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., April 8, 2009 in the Alumni
Board Room