9:00am Wednesday, April 8,
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 update; HEPC 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: No items
d.
Dean, Student Services: Advising update
e. Regional
Director, LCSC-CdA: No items
5.
Vice President for Finance & Administration:
SBOE update; Legislative update; NHS
Bldg update
Administrative Services Subordinate Units:
a. Budget Director:
SBOE update (impact of student fee decisions)
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: Enrollment
Workload Adjustment (EWA) project
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: CSO
annual recognition social (April 8)
c. Professional Staff Organization: No
items
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 15, 2009 in the
Alumni Board Room