9:00am Wednesday, November
4, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): No
guests/visitors
2.
Review of upcoming events/milestones: November
and December calendar (handout)
3.
President’s updates/comments: No
items
4.
Provost/Vice President for Academic Affairs: CAAP
preview; Nez Perce CdA Advisory Board update
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: Updates on the
following: Transfer Day; Discovery Day; and Former Students Week
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Part-time employee benefits update; College Place update
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: UAP
update
7. Other LCSC Organizations:
a. Faculty
Association: Update on
SBOE policy revisions (discussion of BSU’s latest draft)
b.
Classified Staff Organization: No items
c. Professional
Staff Organization: No items
8.
Special topics, comments by visitors/special
guests:
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., November 11, 2009 in
the Alumni Board Room