9:00am Wednesday, November
11, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Jill
Thomas-Jorgenson for Kathy Martin; Carolyn Quintero for Dawn Byers
2.
Review of upcoming events/milestones: November
and December calendar (handout)
3.
President’s updates/comments: HEPC update
4.
Provost/Vice President for Academic Affairs: Updates
on the following: CAAP meeting; SBOE Medical Advisory ; SBOE strategic planning
process
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs (Jill
Thomas-Jorgenson): Updates on SBDC and
NxLevel Online
d.
Dean, Student Services: Updates on the
following: MOU on text messaging; recruitment activities; student health
insurance; and Spring 2010 headcount
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: Updates on the
following: digital security on campus; network
outage during closing of campus for holiday; Windows 7 deployment
e.
Inst. Planning, Research, & Assessment: No
items
7. Other LCSC Organizations:
a. Faculty
Association: SBOE policy update
b.
Classified Staff Organization: No items
c. Professional
Staff Organization (Carolyn Quintero): 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., November 18, 2009 in
the Alumni Board Room