9:00am Wednesday, November
12, 2008
Alumni
Board Room
1.
President’s welcome (guests/visitors): Diane
Douglas for Andy Hanson; Tim Wiggins for Rob Lohrmeyer
2.
Review of upcoming events/milestones: November
and December calendar (handout)
3.
President’s updates/comments: NI Legislative
Tour update; HEPC update
4.
Provost/Vice President for Academic Affairs: No
items
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs (Tim Wiggins): No items
b. Dean,
Academic Programs: No items
c. Dean,
Community Programs: No items
d. Dean, Student Services (Diane Douglas): No
items
e. Regional
Director, LCSC-CdA: No items
5. Vice President for Finance &
Administration: Financial VPs update;
NHS update; Budget Holdback 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: No
items
8.
Special topics, comments by visitors/special
guests: No items
9.
Around the table (items not on agenda; hot
topics being worked by units)
10. Next meeting: 9:00 a.m., November 19, 2008 in
the Alumni Board Room