9:00am Wednesday, March 11,
2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Donna Callahan for PSO
2.
Review of upcoming events/milestones: March
and April calendar (handout)
3.
President’s updates/comments: TBA
4.
Provost/Vice President for Academic Affairs: Nez Perce Advisory Board update; CAAP update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No
items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Irish Tea update; CAH update; CECE update
d.
Dean, Student Services: Enrollment update
e. Regional
Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: CAH fire update;
Stimulus Package update; PG-58 update
Administrative Services Subordinate Units:
a.
Budget Director: No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Scholars’ Luncheon
update
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
(Donna Callahan): 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 25, 2009 in the
Alumni Board Room