9:00am Wednesday, September
3, 2008
Alumni
Board Room
Provost
Presiding
1.
President’s (Provost) welcome
(guests/visitors): Matthew Graves, Physical Plant Director
2.
Review of upcoming events/milestones: September
and October calendar (handout)
3.
President’s (Provost) updates/comments: Accreditation update; CAAP update
4.
Provost/Vice President for Academic Affairs:
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c. Dean,
Community Programs: No items
d. Dean,
Student Services: Enrollment update
e. Regional
Director, LCSC-CdA: No items
5. Vice President for Finance &
Administration: Parking update; NHS Bldg project update; PBFAC tour update
Administrative Services Subordinate Units:
a. Physical Plant Director: Update- Current
facilities projects
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:
UAP Documents
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: First meeting- September 19
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., September 17, 2008 in
the Alumni Board Room