Wednesday, April 13, 2005
9:00A.M. Alumni Board Room
1.
President’s welcome—guests, special presentations:
2. Review of upcoming events/milestones: Apr-May calendars (handout)—Governor at LC today.
3. President’s updates/comments:
a. Review of Legislative session (Higher Ed, CEC, 27th payroll, budget outlook, etc.)
b. College/University Presidents’ Council (CUPC) mtg (5Apr, Boise)
c. AASCU conference (6-8 Apr, Wash. D.C.)
d. CdA Chamber of Commerce mtg (12 Apr)
e. Information Technology Planning Group (PG-13)
4. Provost/Vice President for Academic Affairs:
a. Review of CAAP mtg (31 Mar, Boise)
b. Provost’s Subordinate Units:
o Academic Programs: no items
o School of Technology: no items
o Community Programs: updates on Scout Camporee, Dogwood Festival
o Student Services: [will lead discussion on agenda item #8]
5. Vice President for Administrative Services:
a. Financial Vice Presidents’ mtg (8 Apr, Boise); St. Joseph Hosp. mtg; residence halls/Normal Hill task force
b. VPAS’ Subordinate Units
o Budget Director: Student Fee hearing (4 Apr)
6. Direct Reporting Units:
a. Athletics: Men’s Basketball coaching staff
b. College Advancement: no items
c. College Communications: no items
d. Information Technology : no items
e. Institutional Planning/Research/Assessment: Faculty/Staff and Student Surveys—summary
7. Other LCSC Organizations:
a. Faculty Association: Promotion policy; faculty salary proposal; FA mtg 27 Apr, 4:00pm WCC
b. Classified Staff Organization: no items
c. Professional Staff Organization: no items
8. Special Discussion Topic: Strategic Enrollment planning. [bring handout from earlier email.]
9. Comments by Visitors/Special Guests:
10. Around the table (items not on agenda; “hot topics” being worked by units):
11. Next meeting: 9:00 A.M, Wednesday, 20 Apr 2005, Alumni Board Room