9:00am Wednesday, January
21, 2009
Alumni
Board Room
1.
President’s
welcome (guests/visitors): Laura Hughes for Andy Hanson; Lori Ruddell for PSO; Ken
Clark, Director of Grants and Contracts
2.
Review
of upcoming events/milestones: January and February calendar (handout)
3.
President’s
updates/comments: Human Rights Day update; Faculty Association/campus meeting
update; Foundation update; Higher Ed Week update
4.
Provost/Vice
President for Academic Affairs: Accreditation update
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: No items
b. Dean, Academic
Programs: No items
c.
Dean,
Community Programs: No items
d. Dean, Student
Services(Laura Hughes): Enrollment update
e. Regional Director,
LCSC-CdA: No items
5.
Vice
President for Finance & Administration: Legislative update; NHS Building
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: No items
7. Other LCSC Organizations:
a. Faculty
Association: No items
b. Classified Staff Organization: No items
c. Professional Staff Organization (Lori Ruddell):
No items
8.
Special
topics, comments by visitors/special guests: Ken Clark
9.
Around
the table (items not on agenda)
10. Next meeting: 9:00 a.m., February 4, 2009 in
the Alumni Board Room