9:00am Wednesday, January
6, 2010
Library
Commons
1.
President’s welcome (guests/visitors): Steve Arnold; Kent Kinyon
2.
Review of upcoming events/milestones: January
and February calendar (handout)
3.
President’s updates/comments: Campus meeting preview; Higher Education Week preview; HEPC
Legislative Budget Luncheon update
4.
Provost/Vice President for Academic Affairs: Updates
on CAAP, Eight-Year Plan, NWCCU Accreditation
report (January 13, Bellevue)
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: Fall 2010 inquiry pool update, Fall 2009
financial aid stats
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Updates on construction
projects, key control, Residence Life move, and holiday I-Time reporting
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: Network update
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: No items
8.
Special topics, comments by visitors/special
guests: e-Brochure preview (Steve Arnold)
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., January 20, 2010 in
the Alumni Board Room