President’s Council Meeting Agenda

Wednesday, August 4, 2004

9:00 A.M.

Alumni Board Room

1. President’s welcome to special guests/observers/additional attendees; award presentations

2. Review of calendar (upcoming events and suspense dates): Aug-Sep calendars attached.

3. President’s updates/comments:

a. AASCU conference (Coeur d’Alene, July 24-29)

b. August SBOE meeting look-ahead

c. Statewide presidents’ meetings with business leaders

d. Resumption of business hours on August 16, 8:00 a.m. to 5:00 p.m.

e. Extended President’s Council meeting on August 17

f. Thursday, August 19, 10:00 a.m. Campus meeting, noon to 2 p.m. luncheon,

and 4 to 6 p.m. social at president’s home

4. Provost/Vice President for Academic Affairs:

a. New employee orientation

Benzoyl peroxide update

Office moves

b. Provost’s Subordinate Units

o Academic Programs:

o School of Technology: Motor Safety Training Center

o Community Programs:

AmeriCorp/SSS placement issues Kathy Martin/Andy Hanson follow-up

o Student Services: Fall 2004 enrollment update

5. Vice President for Administrative Services

a. Vice President Smith’s scheduled arrival date is August 16

b. VP’s Subordinate Units

o Budget Director: Power outage

6. Direct Reporting Units:

a. Athletics:

b. College Advancement:

c. College Communications: Fall announcements/new Outlook

d. Information Technology: e-mail, Datatel and web will be priority in power outages

e. Institutional Planning, Research, and Assessment:

7. Other LCSC Organizations:

a. Classified Staff Organization:

b. Professional Staff Organization:

c. Faculty Association:

9. Around the table (other items not on agenda; “hot topics” being worked in functional areas):

10. Next meeting: 3:00 P.M., Tuesday, August 17, President’s Home