President's Council Meeting Summary

October 29, 2003

 

 

Present:  Dene Thomas, Kathy Martin, Richard Moore, Whitney Pugh, Jerry Hindberg, Bert Sahlberg, Deacon Meier, Dave Taylor, Dawn Byers, Kathie Wilcox, Chet Herbst, Janis VanHook

 

Absent:  Tony Fernàndez, Rob Lohrmeyer

 

Calendar Review

Calendars for October, November, December and January were distributed noting President’s travel and major campus events.   

 

 

President’s Report

 

Senator Craig’s educational and appropriations liaison visited with President Thomas, Ken Clark and Rob Lohrmeyer on Friday, October 24.  Discussion focused on LCSC’s efforts to acquire land for the skid pad project and other potential federal appropriation options.

 

Provost and Vice Presidents’ Reports

 

Provost: 

 

The General Education Committee met on October 24.  The committee is on task and the next meeting is scheduled on Friday, November 14.  The General Education Task Force will utilize the Thinking through Lunch program to introduce topics to the campus throughout the year.

 

Hell’s Gate Visitor’s Center/Hunting Heritage Education Center is developing a brochure to utilize in solicitation contacts for planning money.  The grant request is in the amount of $60,000 and is being submitted to hunting and shooting sports societies.  The Center construction committee will meet tomorrow to discuss specific uses of space.   In order for LCSC to remain involved in the project the Center’s focus will have to be educational, historical and cultural. 

 

Kathy Martin and Provost Fernandez met with business representatives on Thursday, October 23, about potential classroom space in the Post Falls community.  The regions future growth area will be between Rathdrum and Post Falls.   Kathy will continue to investigate space options.  

 

Thinking through Lunch is scheduled on October 31, in Administration Room 203.   Dawn Byers and Mathew Johnson will discuss their experience at the demographic workshop recently held in Boise.  The workshop’s primary focus was how to utilize the census web site and tables to gather information.

 

 

Administrative Services:  

Ken Clark reported on to-date activity for the Office of Grants and Contracts.

 

1.      FY 2003 $5.8 million in grants

2.      Currently we sit at $4.26 million ($1.68 Vocational & $2.52 Academic)

3.      Projects in the Pipeline

A.     Federal Appropriations Earmarked Funds

·        IVI Phase 5 to create online courses for small business to train and certify IT person to provide to web and marketing, sales, etc.

·        American Indian Student Leadership Education will re-submit a trimmed down version.  Project team of Bill Hayne, Steve Bussolini, Sam White-Temple, and Lisa Guzman, with member of Tribe’s Education Liaison will join us.

·        Fire Science/Paramedic Distance Education to respond to (1) national shortage of paramedics, (2) request from Fire Department in Lewiston and State EMS representative, (3) Non traditional students who wish to trade up for a good paying job, (4) HS students interested in taking tech prep classes leading to fire science/paramedic certification, and Associates Degree; eventually Bachelors of Applied Science.

·        Skid Pad.  Received $695,450 but we are trying to locate land.  Have some sites in mind that show some promise.  We’ll submit another proposal to buy land, develop the site, pay project director, develop site plan, pay for more amenities that the Federal Motor Carrier Safety Administration added to the proposal when they awarded the grant.

·        We are working closely with out Idaho Congressional Delegation locally and in DC.  Our goal is to make them partners, rather than masters to whom we beg.  I believe they are quite comfortable in the role of partners.

·        We are trying to learn about the Federal Departments, agencies, and who funds which projects.  Our congressional partners tell us it’s important for us to help them know that.

B.     Tech Incentive Grants (SBOE)

·        Sent a call for proposals or soon will.  Select Committee will review proposals and determine which LCSC will choose to develop and send in.  Once again $157,000 is the maximum available to LCSC.

C.     Title III Planning or Development Grant: Project Team organized and meeting

·        Sent out requests for faculty and staff input within certain criteria

D.    Native American Focused Initiatives

·        Project Team organized and met this summer and throughout the fall to recommend joint initiatives to President Thomas and to the Native American Advisory Board.   Want these initiatives to result in grant dollars funding projects important to LCSC and the Tribe.

E.  Bottom Line:  We want more external funding, but we want the money to support the specific role and mission of LCSC.  We want to maximize the amount of Facilities and Administrative (Indirect) money coming back to the college also.  By getting more faculty and staff interested in grant writing, we’ll produce more funded proposals and more external dollars and more indirect money.

 

 

Student Affairs: 

Data collected from the recent national student trends survey indicates entering students will not be highly political, will have high expectations regarding amenities; have high priorities and be a higher maintenance group, i.e., counseling.  Institutions overhead support function demands will grow.  The data is reflects traditionally age students entering students, and this is a growing population at LC.  The data is beneficial but the instrument is difficult to administer.

 

President Thomas has appointed a Residence Hall Committee.  The committee met on October 24.  Committee membership includes Chairman Deacon Meier, Senator Joe Stegner, DeeDee Kanikkeberg, Andrew Hanson, Whitney Pugh, Tony Fernàndez, Pam Houston and Arnold Caines.  The committee will assess current situation, demonstrated need, delivery strategies and implementation.  A progress report with initial recommendations will be presented to President Thomas by December 19.   Early in the committee’s work, members will travel to the University of Idaho to tour recently constructed residence halls.  The committee also will further develop the relationship with the Red Lion for fall 2004 and to tide us over while working on future housing.

 

The Alcohol Awareness Program has had good attendance.  Discussion continued regarding national and local contemporary social issues.  LCSC is experiencing a heavier demand on student counseling services.  Recent changes to FERPA allows for some intervention.  The institution has Duty to Care responsibilities and must weigh the liability of not intervening. 

 

The discussion covered a broad range of topics including inappropriate student behaviors with faculty and staff.  A suggestion was made for staffing and training for dealing with incivility.  President Thomas pointed out that we have a progress in place to deal with similar student situations.  Deacon Meier is the contact person.

 

Direct Reporting Units

 

Athletic Department:  LCSC hosted the Frontier Conference Athletic Directors meeting on October 24. 

Institutional Planning, Research and Assessment:  Unit Action Plans are due on Friday.

College Communications Coordinator:  A subject matter list is being developed to help publicize the college’s available expertise to serve as contacts for the media or to serve as public speakers.  A general notice will be made for faculty and staff enlistment.  

 

Other Reports

 

Faculty Senate:  The Budget Liaison Committee met on October 22.  The discussion focused on strategic planning for faculty salaries.  The faculty will request support of the Human Resources Division’s 6.8% recommendation.  The faculty will develop recommendations for options to distribute salary money.

 

Around The Table

 

Richard Moore requested Gary Mayton be invited to presented a response to the MAC PC IT support paper.  Dr. Mayton will be invited to the November 5 meeting.

 

LC’s customer service representative is no longer with Excel Comm.  A new representative has been assigned. The IPS switch over is still in the list for review.  We should have an answer soon regarding the switch over date.  It will take seven days to lay the fiber.

 

Bert Sahlberg extended a reminder to submit photo opportunity leads to College Communication.  We have been getting good coverage from the media, but we need the advance notice to continue.

 

Reid Centennial Hall is hosting an open house on October 31, from 2:00 to 4:00 p.m.

 

Chief Technology Officer candidates’ interviews are scheduled for November 3, 5 and 6.

 

Meeting Adjourned

The next President's Council will be on Wednesday, November 5, at 9:00 a.m., in the Alumni Board Room.