9:00am Wednesday, January
27, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): No guests or visitors
2.
Review of upcoming events/milestones: January,
February, and March calendar (handout)
3.
President’s updates/comments: Updates on JFAC, Joint Education Committee, House Education
Committee and Senate Education Committee
meetings (January 25-26); institutional memberships discussion
4.
Provost/Vice President for Academic Affairs: No
items
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Spring Continuing
Education catalog update
d.
Dean, Student Services: Enrollment update (10th Day census)
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: No items
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., February 3, 2010 in
the Alumni Board Room