9:00am Wednesday, February
24, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): No
guests/ visitors
2.
Review of upcoming events/milestones: February
and March calendar (handout)
3.
President’s updates/comments: Updates on the following items: Coffee With
the President (February 16), SBOE (February 17-18), State of the City (February 19), Legislative Forum (February
20)
4.
Provost/Vice President for Academic Affairs: Updates
on the following items: CAAP (February 17), differential fees, IHPEC meeting
(March 2), Tom Luna (February 25)
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: First-year report update, NWCCU meeting update
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: No items
d.
Dean, Student Services: Applications for Fall 2010, Albertsons’
Scholarships review
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Budget update, student fee increase update
Administrative Services Subordinate Units:
a. Budget Director:
No items
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: 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)
10. Next meeting: 9:00 a.m., March 3, 2010 in the Alumni
Board Room