9:00am Wednesday, March
4, 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: News release regarding the budget; HEPC (March 3) update; SBOE
(February 26 & 27) update
4.
Provost/Vice President for Academic Affairs: IHPEC meeting update; NWCCU accreditation
update; CAAP update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: PTE Day
update
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Irish Tea update
d.
Dean, Student Services: Enrollment update; Activities
Calendar for Native American Awareness Week
e. Regional
Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Stimulus package update
Administrative Services Subordinate Units:
a.
Budget Director: No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Foundation Scholars’
Luncheon
c.
College Communications: No items
d.
Information Technology: NIC update
e.
Inst. Planning, Research, & Assessment: No
items
7. Other LCSC Organizations:
a. Faculty
Association: No items
b. Classified Staff Organization: Bake Sale announcement
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., March 11, 2009 in the
Williams Conference Center