9:00am Wednesday, October
20, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): Lynn
Mathers for Provost
2.
Review of upcoming events/milestones: October and November calendar (handout)
3.
President’s updates/comments: SBOE update, CDA update
4.
Provost/Vice President for Academic Affairs
(Lynn Mathers): No items
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: Enrollment update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: LCSC and LHS update
Administrative Services Subordinate Units:
a. Budget
Director: No items
6. Direct Reporting Units:
a. Athletics:
b. College
Advancement: No items
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: UAP
submissions
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., October 27, 2010 in the Alumni Board Room