10:00am Wednesday, November
17, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): Charlette
Kremer for Dean, Community Programs; Nikol Luther for Dean, Student Services;
Karen Evans for College Advancement; Celeste McCormick for IT
2.
Review of upcoming events/milestones: November and December calendar (handout)
3.
President’s updates/comments: Update on the following: JFAC meetings
(November 15 & 16), emergency test
(November 22), AASCU meeting, WFDC (November 18), and Foundation meeting (November 16),college and university
grassroots support campaign
4.
Provost/Vice President for Academic Affairs: Updates
on the following: NWCCU visit, first year report, SBOE changes
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No
items
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs: AmeriCorps and the
Brightest Star Award updates
d.
Dean, Student Services: Updates on the
following: enrollment, applicant count, and new admission deadline
e.
Regional Director, LCSC-CdA: No items
5. Vice
President for Finance & Administration: Update on holiday coding; emergency
drill update
Administrative Services Subordinate Units:
a. Budget Director: No items
6. Direct Reporting Units:
a. Athletics: No items
b. College
Advancement: LCSC Foundation update
c.
College Communications: Athletics update
d.
Information Technology: Network outage update
e.
Inst. Planning, Research, & Assessment: UAP
changes
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., December 1, 2010 in the Alumni Board Room