9:00am Wednesday, September
15, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): Carolyn
Quintero for PSO, Kristy Roberts for CP Dean
2.
Review of upcoming events/milestones: September and October calendar (handout)
3.
President’s updates/comments: CAH opening update, Blackboard update
4.
Provost/Vice President for Academic Affairs: PT high school update
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No
items
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs (Kristy Roberts):
Blackboard update, CAH Dinner in the
Garden (18 September)
d.
Dean, Student Services: No items
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Audit update, Cd’A joint
facility update
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: No
items
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: No items
c. Professional
Staff Organization (Carolyn Quintero): 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., September 22, 2010 in the Alumni Board Room