9:00am Wednesday, November
19, 2008
Alumni
Board Room
(Provost
Presiding)
1.
President’s welcome (guests/visitors): Linda
Stricklin for Rob Lohrmeyer ; Lori Ruddell for Dawn Byers
2.
Review of upcoming events/milestones: November
and December calendar (handout)
3.
President’s updates/comments: No items
4.
Provost/Vice President for Academic Affairs: CAAP
update; Nursing Task Force update; CSI
requests
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs (Linda Stricklin): Dental Hygiene Program
accreditation update
b. Dean,
Academic Programs: No items
c. Dean,
Community Programs: No items
d. Dean, Student Services: Small high school tour update
e. Regional
Director, LCSC-CdA: No items
5. Vice President for Finance & Administration:
Financial VPs update; Budget update; NHS
Building update; DPW Projects update
Administrative Services Subordinate Units:
a. Budget director: No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Foundation update
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: Emergency
page update
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: CSO meeting on December 10.
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., December 3, 2008 in
the Alumni Board Room