9:00am Wednesday, December
3, 2008
Alumni
Board Room
(Provost Presiding)
1.
President’s welcome (guests/visitors): None
2.
Review of upcoming events/milestones: December
and January calendar (handout)
3.
President’s updates/comments: No items
4.
Provost/Vice President for Academic Affairs: Budget
holdback update; SBOE outlook
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: Governor's Workforce Summit 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 (Trudy Alva): Update on FY09
DPW budget holdback impacting Tennis Center upgrade and the new elevator for
MLH
Administrative Services Subordinate Units:
a.
Budget Director: Update on latest Executive Order (Governor) regarding the
1%+3% holdback for FY09, plus another 2% in reserve
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: College
Base testing update
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: No items
c. Professional Staff Organization: PSO
Meeting – Dec. 11th at 8:30 AM, SUB 143
8.
Special topics, comments by visitors/special
guests: No items
9.
Around the table (items not on agenda; hot
topics being worked by units)
10. Next meeting: 9:00 a.m., December 10, 2008 in
the Alumni Board Room