9:00am Wednesday, June
29, 2011
Alumni
Board Room
1.
President’s welcome (guests/visitors): Nikol Luther for Dean Hanson, Jack Peasley for
Dean Martin
2.
Review of upcoming events/milestones: July
and August calendar (handout)
3.
President’s updates/comments: Updates on the
following: NAIA World Series, Provost search, Controller search, HEPC, CdA Ed Center
ground breaking, Frontier Conference meeting, SBOE retreat, SBOE meeting, ETS
Proficiency Profile results, Meet the President events
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 the
following: summer school, Kid’s College, and dual credit
d.
Dean, Student Services: Enrollment update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Updates on the
following: SBOE meeting, construction
Administrative Services Subordinate Units:
a. Budget Office: End of FY 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: 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., August 17, in the Alumni Board Room