9:00am Wednesday, February
18, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Julie
Crea for PSO
2.
Review of upcoming events/milestones: February
and March calendar (handout)
3.
President’s updates/comments: House Education Committee update; IHFA update
4.
Provost/Vice President for Academic Affairs: NWAC
update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No
items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Legislative
Forum update; Government Affairs
Committee activities
d.
Dean, Student Services: Enrollment update
e. Regional
Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Budget planning update;
Legislative update
Administrative Services Subordinate Units:
a.
Budget Director: Student
Fee hearing (18Feb, noon, WCC)
6. Direct Reporting Units:
a.
Athletics: Jim Carr (NAIA President) visit
b.
College Advancement: Planned giving luncheon
report; Foundation Executive Committee meeting (February 17)
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: No
items
7. Other LCSC Organizations:
a. Faculty
Association: No items
b. Classified Staff Organization: CSO meeting update (February 12)
c. Professional Staff Organization
(Julie Crea): PSO meeting (February 19)
8.
Special topics, comments by visitors/special
guests: None
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., February 25, 2009 in
the Alumni Board Room