9:00am Wednesday, December
9, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Julie Crea for PSO
2.
Review of upcoming events/milestones: December
and January calendar (handout)
3.
President’s updates/comments: SBOE
meeting preview; Winter Revels comments
4.
Provost/Vice President for Academic Affairs: CAAP
update (December 3)
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No
items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Legislator Send-off
Luncheon update
d.
Dean, Student Services: Enrollment update, FAFSA update, H1N1 Clinic
update, Albertson Foundation Scholarships
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: DPW project updates;
HEOA compliance; campus closure (December 25- January 3)
Administrative Services Subordinate Units:
a. Budget Director:
No items
6. Direct Reporting Units:
a. Athletics: No
items
a. College
Advancement: No items
b.
College Communications: No items
c.
Information Technology: IPRAC/IEN/IRON update; network closure (December
28-29)
d.
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 (Julie Crea): No
items
8.
Special topics, comments by visitors/special
guests: No items
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., January 6, 2010 in
the Alumni Board Room