9:00am Wednesday, March 25,
2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): None
2.
Review of upcoming events/milestones: March
and April calendar (handout)
3.
President’s updates/comments: LC Foundation meeting
update; JFAC/Governor Stimulus Package update
4.
Provost/Vice President for Academic Affairs: IHPEC
update; Accreditation update; RMCTHPW update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: CAH update
d.
Dean, Student Services: STAR handout (March
26)
e. Regional
Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: FY10 Budget update; NHS
update
Administrative Services Subordinate Units:
a.
Budget Director: No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Sacajawea sculpture
update; Foundation Board Meeting update (March 17); LCSC Fundraising Council update
c.
College Communications: No items
d.
Information Technology: E-mail
slowdown update( March 15 – 17); Proposed policy change
e.
Inst. Planning, Research, & Assessment: SCE
update; Faculty/ Staff and Student Survey update
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: CSO employee of the year nominations;
Professional development day (April
22)
c. Professional Staff Organization: PSO
meeting announcement (March 31)
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., April1, 2009 in the Alumni
Board Room