9:00am Wednesday, December
1, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): Linda
Strickland for Dean, PTE, Nikol Luther for Dean, Student Services
2.
Review of upcoming events/milestones: December and January calendar (handout)
3.
President’s updates/comments: Updates on the following items: AASCU, snow
closures, WFDC, upcoming SBOE meeting (December 9)
4.
Provost/Vice President for Academic Affairs:
No items
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No
items
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs: Update on
Blackboard Collaboration demonstration and state-wide consortium discussion.
d.
Dean, Student Services: Headcount update, Unique identifier project
e.
Regional Director, LCSC-CdA: No items
5. Vice
President for Finance & Administration:
Administrative Services Subordinate Units: No items
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
and FARG reports deadline
7. Other LCSC Organizations:
a. Faculty
Association: Faculty 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., December 8, 2010 in the Alumni Board Room