9:00am Wednesday, January
19, 2011
Alumni
Board Room
1.
President’s welcome (guests/visitors): Tim
Wiggins for the Provost/ Dean, PT Programs, Jann Hill for Dean, Academic
Programs
2.
Review of upcoming events/milestones: January and February calendar (handout)
3.
President’s updates/comments: JFAC preview
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: Updates on MLK Day of Service and CAH opening. New CECE
catalog (handout)
d.
Dean, Student Services: Enrollment update, Albertsons’ grants update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Updates on the Safety Committee, Clearwater Hall, and MLH
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: FA meeting 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., February 2, 2011 in the Alumni Board Room