9:00am Wednesday, September
30, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Matt
Graves for VPFA
2.
Review of upcoming events/milestones: October
and November calendar (handout)
3.
President’s updates/comments: NAIA COP update
4.
Provost/Vice President for Academic Affairs: NWCCU
accreditation update; CAAP 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: Non-Traditional/Commuter
Student Lounge update; Spring 2010 application report
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration (Matt Graves): 4th Street parking project 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: No items
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., October 14, 2009 in
the Alumni Board Room