9:00am Wednesday, August
27, 2008
Alumni
Board Room
1.
President’s welcome (guests/visitors):
2.
Review of upcoming events/milestones: August and
September calendar (handout)
3.
President’s updates/comments: HEPC update; Senator Crapo visit update; SBOE
meeting update
4.
Provost/Vice President for Academic Affairs: Tenure/
Promotion update; Dean of Academic Programs search update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No
items
b. Dean,
Academic Programs: No items
c. Dean,
Community Programs: Dual credit update
d. Dean,
Student Services: Enrollment update
e. Regional
Director, LCSC-CdA: Education Corridor update
5. Vice President for Finance &
Administration: Project updates; College Place 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: UAP materials
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: No items
c. Professional Staff Organization: No
items
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., September 3, 2008 in
the Alumni Board Room