9:00am Wednesday, November
18, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Kent
Kinyon; Doug Steele for Andy Hanson
2.
Review of upcoming events/milestones: November
and December calendar (handout)
3.
President’s updates/comments: NWCCU
accreditation report update
4.
Provost/Vice President for Academic Affairs: Updates
on pre-health students and academic integrity
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: CAH update
d.
Dean, Student Services (Doug Steele): Updates on Student Health Services;
partnerships with the Center for New Directions; and ADA
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance & Administration:
Updates on Spalding Hall boiler; College
Place; and proposed SBOE executive powers policy
Administrative Services Subordinate Units:
a. Budget Director:
No items
6. Direct Reporting Units:
a. Athletics: No
items
b. College
Advancement: Foundation retreat update; draft of new campaign
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: UAP
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: (Kent Kinyon) ORP/ PERSI update
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., December 2, 2009 in
the Alumni Board Room