9:00am Wednesday, October
22, 2008
Alumni
Board Room
1.
President’s welcome (guests/visitors): Julie
Crea for PSO, Kent Kinyon, Lynn Mathers for Rob Lohrmeyer
2.
Review of upcoming events/milestones: October
and November calendar (handout)
3.
President’s updates/comments: SBOE meeting
recap; ACE-CEL update; NICC Tour update; LC Day CdA update
4.
Provost/Vice President for Academic Affairs: English
placement task force; Social Work accreditation visit; LC Day CdA update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No
items
b. Dean,
Academic Programs:
c. Dean,
Community Programs: Legislative tour update
d. Dean, Student Services: LC Day CdA update
e. Regional
Director, LCSC-CdA:
5. Vice President for Finance & Administration:
Medical Education meeting update; LC Day
CdA update, Old Facilities Group update
Administrative Services Subordinate Units:
a. Controller: Policy review on entertainment, public
relations and meal expenses
6. Direct Reporting Units:
a.
Athletics:
b.
College Advancement: No items
c.
College Communications: No items
d.
Information Technology: Cost of power for computer hardware
e.
Inst. Planning, Research, & Assessment:
7. Other LCSC Organizations:
a. Faculty
Association: Faculty Senate report
b.
Classified Staff Organization: CSO Book and Media Sale
c. Professional Staff Organization
(Julie Crea):
8.
Special topics, comments by visitors/special
guests:
9.
Around the table (items not on agenda; hot
topics being worked by units)
10. Next meeting: 9:00 a.m., October 29, 2008 in
the Alumni Board Room