9:00am Wednesday, April 29,
2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): No
visitors or guests
2.
Review of upcoming events/milestones: April
and May calendar (handout)
3.
President’s updates/comments: NAIA update; ACE/ CEL update; SBOE meeting update
4.
Provost/Vice President for Academic Affairs: RMCTHPW
update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: Skid Shop update
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Grape & Grain update; Art Under the Elms
update
d.
Dean, Student Services: Enrollment update;
Family/Friends Newsletter update (handout); Fall student orientation program
update (handout)
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance & Administration: Residence
hall update; Budget update; Sacajawea Hall update
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: Campus
Survey results (handout); Swine Flu update (handout); New TSA rules (handout)
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: Professional
Development Day Conference update
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., May 6, 2009 in the Alumni
Board Room