9:00am Wednesday, April 15,
2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): No
guests or visitors
2.
Review of upcoming events/milestones: April
and May calendar (handout)
3.
President’s updates/comments: SBOE meeting preview
4.
Provost/Vice President for Academic Affairs: NWCCU
accreditation update; 12 Credit Rule update; NWCCU chair announcement
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: Skid Shop opening update
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: No items
d.
Dean, Student Services: Enrollment update
e. Regional
Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: SBOE meeting
preview
Administrative Services Subordinate Units:
a. Budget Director:
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: Supervisory
Performance Feedback; Campus survey update
7. Other LCSC Organizations:
a. Faculty
Association: No items
b. Classified Staff Organization: Reception
Social ( April 8); CSO Officers
2009-2010
c. Professional Staff Organization: No
items
8.
Special topics, comments by visitors/special
guests: No items
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., April 22, 2009 in the
Alumni Board Room