9:00am Wednesday, February
4, 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: JFAC presentation update; Senate Education Committee
presentation update; SBOE meeting update; Annual Chamber luncheon update; Update
on meeting with Governor Otter
4.
Provost/Vice
President for Academic Affairs: CAAP update; Accreditation update; IHPEC
update; Dean’s 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
enrollment update; Faculty exhibit at CAH
d. Dean, Student
Services: Enrollment update
e. Regional Director,
LCSC-CdA: No items
5.
Vice
President for Finance & Administration: JFAC update; NHS update; Financial VPs update
Administrative
Services Subordinate Units:
a. Budget Director: No items
6. Direct Reporting Units:
a.
Athletics:
No items
b.
College
Advancement: Murdock Trust update
c.
College
Communications: No items
d.
Information
Technology: No items
e.
Inst.
Planning, Research, & Assessment: Student & Faculty/Staff survey 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: No items
9.
Around
the table (items not on agenda)
10. Next meeting: 9:00 a.m., February 11, 2009 in
the Alumni Board Room