Wednesday, April 20, 2005
9:00A.M. Alumni Board Room
1.
President’s welcome (guests, special
presentations):
2. Review of upcoming events/milestones: Apr-May calendars (see handout)
3. President’s updates/comments:
a. Governor’s visit to LCSC (13 Apr)
b. Women in Higher Education roundtable (14 Apr, Coeur d’Alene)
c. Scout Camporee (15-17 Apr)
d. SBOE preview (21 Apr, Idaho Falls—EITC)
4. Provost/Vice President for Academic Affairs:
a. Preview of CAAP mtg (28 Apr, Boise)
b. Provost’s Subordinate Units: no items
o Academic Programs: no items
o School of Technology: no items
o Community Programs: Dogwood Festival, Art Under the Elms
o Student Services: no items
5. Vice President for Administrative Services:
a. Admission policies for Activity (Fitness) Center (non-faculty/students)
b. VPAS’ Subordinate Units
o Budget Director: no items
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: update on planned giving
c. College Communications: no items
d. Information Technology : no items
e. Institutional Planning/Research/Assessment: Faculty/Staff/Student Surveys overview (cont.)
7. Other LCSC Organizations:
a. Faculty Association: Faculty Senate mtg (14 Apr)—Salary and SRI recommendations
b. Classified Staff Organization: reminder—Professional Development Day (27 Apr Q-I)
c. Professional Staff Organization: no items
9. Special Topics; 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, 4 May 2005, Alumni Board Room