9:00am Wednesday, February
25, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): None
2.
Review of upcoming events/milestones: February
and March calendar (handout)
3.
President’s updates/comments: Stimulus Funds update; SBOE preview; State of
the City update
4.
Provost/Vice President for Academic Affairs: Night
at the Oscars update; Chairs trip to CdA update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No
items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Meeting with Walt Minnick update; new
exhibit at CAH
d.
Dean, Student Services: Enrollment update;
International Dinner update
e. Regional
Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Student Fee hearing
update; NHS update
Administrative Services Subordinate Units:
a.
Budget Director: No items
6. Direct Reporting Units:
a.
Athletics(President): Jim Carr’s (NAIA CEO)
visit
b.
College Advancement: No items
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: Campus
survey update; SCE update
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: None
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., March 4, 2009 in the
Alumni Board Room