9:00am Wednesday, December
8, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): Travis
Osburn for PSO, Steve Arnold for Dean of Student Services
2.
Review of upcoming events/milestones: December and January calendar (handout)
3.
President’s updates/comments: Updates on the following items: SBOE preview, IHPEC meeting
4.
Provost/Vice President for Academic Affairs: 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: International Living
and Learning Center, Saudi Arabian
Student Numbers
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: SBOE meeting preview (business
and Human Resources portion), Update of Division of Public Works projects
(Lewiston and CDA)
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: No
items
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., January 5, 2011 in the Alumni Board Room