9:00am Wednesday, April 13,
2011
Alumni
Board Room
1.
President’s welcome (guests/visitors): Carolyn Quintero for PSO, Patricia Dobyns for
CSO
2.
Review of upcoming events/milestones: April
and May calendar (handout)
3.
President’s updates/comments: Updates on the
following: Palouse Confluence planning, IHPEC
4.
Provost/Vice President for Academic Affairs: Updates on the following: CAAP, C3T
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No
items
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs: Earth Day activities update
d.
Dean, Student Services: No items
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: No items
Administrative Services Subordinate Units:
a. Budget
Office: Financial VPs meeting update
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: No
items
7. Other LCSC Organizations:
a. Faculty
Association: FA/ Senate update
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., April 27, 2011 Alumni Board Room