9:00am Wednesday, July
16, 2008
Alumni
Board Room
1.
President’s welcome (guests/visitors): Bob
Sobotta for Andy Hanson; Lori Ruddell for Dawn Byers
2.
Review of upcoming events/milestones: July
and August calendar (handout)
3.
President’s updates/comments: HERS Update; SBOE;
OWHE update; NWCCU Update
4.
Provost/Vice President for Academic Affairs: Nursing
Taskforce update; CAAP preview; CdA Corridor update; Articulation update; Dean,
Academic Programs search update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: Skid-pad
update; Dental Hygiene Program update
b. Dean,
Academic Programs: No items
c. Dean,
Community Programs: Life on Wheels update
d. Dean,
Student Services (Bob Sobotta): Enrollment update
e. Regional
Director, LCSC-CdA: No items
5. Vice President for Finance &
Administration: Financial VPs Meeting update; NHS Building update; Fourth
Street Parking update; Permanent Building Fund request update; Governor’s trip
reduction update
Administrative Services Subordinate Units:
a. Budget Director: No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: President’s Tea Update
c.
College Communications: No items
d.
Information
Technology: No items
e.
Inst. Planning, Research, & Assessment: Assessment documents reminder; ERP-1 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:
9.
Around the table (items not on agenda; hot
topics being worked by units)
10. Next meeting: 3:00 p.m., August 19, 2008
at the President’s House