9:00am Wednesday, October
28, 2009
Alumni
Board Room
(Provost
Presiding)
1.
President’s (Provost) welcome
(guests/visitors): Celeste McCormick for PSO
2.
Review of upcoming events/milestones: October,
November, and December calendar (handout)
3.
President’s updates/comments (Provost): President’s
progress update; military accommodation
4.
Provost/Vice President for Academic Affairs:
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: Stegner lecture update
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: No items
d.
Dean, Student Services: NASA Experience update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Update on Part-Time/Part-Year Employee
Benefit Policies.
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
reminder
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: No items
9.
Around the table (items not on agenda)
10. Next meeting: 9:00 a.m., November 4, 2009 in
the Alumni Board Room