9:00am Wednesday, March
23, 2011
Alumni
Board Room
1.
President’s welcome (guests/visitors): Nikol Luther for Dean, Student Services;
Travis Osburn for PSO; Lisa Jones for Dean, Community Programs
2.
Review of upcoming events/milestones: March and April calendar (handout)
3.
President’s updates/comments: Updates on the
following: HEPC, NWCCU annual meeting, NAAW, Workforce Development Council, HB
222, provost search
4.
Provost/Vice President for Academic Affairs: Updates
on the following: CAAP, PTE Deans, C3T grant, dean search
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: Updates on the
following: On-line Catalog, FERPA guidelines regarding student identity; March
25 STAR events
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Updates on the
following: Budget and Legislature, construction, student fees, capital projects
requests
Administrative Services Subordinate Units:
a. Budget
Office: No items
6. Direct Reporting Units:
a. Athletics: No items
b. College
Advancement: No items
c.
College Communications: No items
d.
Information Technology: National Science Foundation Experimental
Program to Stimulate Competitive Research update, LCSC Migration Project from
UniData to SQL Server update
e.
Inst. Planning, Research, & Assessment: NSSE update, ETS Proficiency Profile update
7. Other LCSC Organizations:
a. Faculty
Association: Faculty Association meeting update
b.
Classified Staff Organization: No items
c. Professional
Staff Organization: No items
8. Special topics, comments by visitors/special
guests:
9. Around the table
(items not on agenda)
10. Next
meeting: 9:00 a.m., March 30, 2011 Alumni Board Room