9:00am Wednesday, February
23, 2011
Alumni
Board Room
(Provost
Presiding)
1.
President’s welcome (guests/visitors): Kathren
Wilson for CSO, Vikki Swift for PSO
2.
Review of upcoming events/milestones: February and March calendar (handout)
3.
President’s updates/comments: No items
4.
Provost/Vice President for Academic Affairs: First
Year Report update, SCE update, ETS Proficiency Profile update
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: C3T
project update
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs: Legislative Forum update, CAH update
d.
Dean, Student Services: No items
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: SBOE meeting update,
budget update
Administrative Services Subordinate Units:
a. Budget
Office: Student fees 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: Updates
on the following: NSSE, SCEs, ETS Proficiency Profile
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., March 2, 2011 in the Alumni Board Room