9:00am Wednesday, January
12, 2011
Alumni
Board Room
1.
President’s welcome (guests/visitors): Carolyn
Quintero for PSO
2.
Review of upcoming events/milestones: January and February calendar (handout)
3.
President’s updates/comments: Governor
Otter’s State of the State message update, JFAC testimony preview
4.
Provost/Vice President for Academic Affairs: Faculty promotions update
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No
items
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs: Update on CAH and
CECE events and MLK Day of Service
d.
Dean, Student Services: Enrollment update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Clearwater Hall update;
analysis of Governor’s proposed budget
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: Lewiston’s 150th
birthday
d.
Information Technology: Project update-
Rocket’s UniData to Microsoft’s SQL Server
e.
Inst. Planning, Research, & Assessment: SCE
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., January 19, 2011 in the Alumni Board Room