9:00am Wednesday, September
1, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): Tim Wiggins for Provost ; Kent Kinyon for VPFA
2.
Review of upcoming events/milestones: August and September calendar (handout)
3.
President’s updates/comments: Updates on the
following: LHS PTE cooperative initiative, Frontier Conference, Workforce
Development, and HEPC
4.
Provost/Vice President for Academic Affairs(Tim
Wiggins): Grow Green Grant update
(handout)
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No
items
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs: Continuing
Education Catalog
d.
Dean, Student Services: Enrollment update, Registrar search update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration (Kent Kinyon): Updates on the following: audit, document
imaging, and Purchase (P) Cards
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: UAP
update
7. Other LCSC Organizations:
a. Faculty
Association: Faculty Senate Retreat update
b. Classified
Staff Organization: No items
c. Professional
Staff Organization: No items
8. Special topics, comments by visitors/special
guests: None
9. Around the table (items not on agenda)
10. Next
meeting: 9:00a.m., September 8, 2010 in the Alumni Board Room