9:00am Wednesday, July 22,
2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Vikki
Swift
2.
Review of upcoming events/milestones: July
and August calendar (handout)
3.
President’s updates/comments: Updates on NWCCU and the LCSC Foundation
4.
Provost/Vice President for Academic Affairs: Updates
on CAAP and NWCCU accreditation
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Updates on the
Center for Arts & History and Continuing Education
d.
Dean, Student Services: Enrollment update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Updates on Sacajawea Hall, storm water fees; part-time employee
benefits; budget outlook, and educational privilege policy for employees and
spouses.
Administrative Services Subordinate Units:
a. Budget Director:
No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Endowment gift update;
Foundation Board member list
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: Unit
assessment documents update
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: (Vikki Swift) Personnel benefits and policies
9.
Around the table (items not on agenda)
10. Next meeting: 3:00 p.m., August 18, 2009 in
the President’s Home