9:00am Wednesday, October
8, 2008
Alumni
Board Room
1.
President’s welcome (guests/visitors): Diane
Douglas for Andy Hanson; Lynn Mathers for Rob Lohrmeyer
2.
Review of upcoming events/milestones: October
and November calendar (handout)
3.
President’s updates/comments: SBOE meeting
preview; PBFAC update
4.
Provost/Vice President for Academic Affairs: CAAP
update; Calendar update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs (Lynn Mathers): 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:
5. Vice President for Finance &
Administration: Economic outlook; Budget
holdback update
Administrative Services Subordinate Units:
a. Budget director: No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Wine tasting expansion
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., October 15, 2008 in
the Alumni Board Room