9:00am
Wednesday, September 24, 2008
Alumni
Board Room
1.
President’s
welcome (guests/visitors):
2.
Review
of upcoming events/milestones: September and October calendar (handout)
3.
President’s
updates/comments: Medical Education
meeting update
4.
Provost/Vice
President for Academic Affairs: Canadian Consulate visit update
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: no items
b. Dean, Academic
Programs:
c. Dean, Community
Programs:
d. Dean, Student
Services:
e. Regional Director,
LCSC-CdA:
5. Vice President for Finance &
Administration: Holdback update
Administrative
Services Subordinate Units:
a. Budget director:
6. Direct Reporting Units:
a.
Athletics:
no items
b.
College
Advancement:
c.
College
Communications: no items
d.
Information
Technology: IT Planning
e.
Inst.
Planning, Research, & Assessment:
7. Other LCSC Organizations:
a. Faculty
Association:
b. Classified Staff
Organization: CSO meeting update and media sale
c. Professional Staff Organization: PSO meeting update
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 1, 2008 in
the Alumni Board Room