Wednesday, August 25, 2004
9:00 AM, Alumni Board Room
1. President’s welcome to special
guests/observers/additional attendees; award presentations: n/a
2.
Review of
calendar (upcoming events and suspense dates): Aug and Sep calendars
(handout)
3.
President’s
updates/comments:
a.
Thanks for inputs
at President’s Council retreat (17 Aug)
b.
Feedback on
Campus Meeting/Luncheon/Social (19 Aug)
c.
WICHE meeting (18
Aug,
d.
U.S. News and
World Report ranking
e.
Campus holiday
social
4. Provost/Vice President for Academic
Affairs:
a.
Feedback on new
faculty/staff orientation (19 Aug)
b.
LCWarriorMail
c.
Provost’s
Subordinate Units:
o
Academic
Programs: no planned agenda items
o
o
Community
Programs: North Idaho Chambers
Government Issues
o
Student
Services: plan of attack for using first
day of classes for new and returning student orientation; enrollment update;
Warriorientation (20 Aug) and Welcome Fair (23 Aug)
5. Vice President for
Administrative Services:
a.
Update on small
construction projects
b.
Personnel
searches and hiring practices (inputs from Faculty, CSO, PSO?)
c. VPAS’
Subordinate Units
o
Budget Director:
no planned agenda items
6. Direct Reporting Units:
a.
Athletics: (President)
Warrior Athletic Assoc (WAA) BBQ (22 Aug)
b.
College
Advancement: FY05 Pub., Travel, and
Events Action Plan;
c.
College
Communications: no planned agenda items
d.
Information
Technology: email update
e.
Institutional
Planning, Research, and Assessment: emergency response plan actions
7. Other LCSC Organizations:
a.
Classified Staff
Organization: no planned agenda items
b.
Professional
Staff Organization: PSO feedback on
summer business hours trial
c.
Faculty
Association: committee chair assignments
8. Comments by Visitors/Special Guests: not
applicable
9. Around the table (other items not on agenda;
“hot topics” being worked in functional areas):
10. Next meeting: 9:00 A.M, Wednesday, 1 Sep
2004, Alumni Board Room.