Wednesday, December 15, 2004
9:00A.M. Alumni Board Room
1. President’s welcome to special guests/additional attendees; award presentations: last President’s Council of 2004
2. Review of calendar and upcoming milestones: Dec-Jan calendars; Higher Education Week calendar
3. President’s updates/comments:
a. Comments on Winter Revels celebration
b. Review of Fall 2004 milestones—thanks for a great semester
c. Activity Center opening; January back-to-college activities
4. Provost/Vice President for Academic Affairs:
a. Meeting with NIC on CdA plans (11-12 Dec, CdA); CAAP update
b. Provost’s Subordinate Units:
o Academic Programs: dealing with students who enroll late in the semester
o School of Technology: no planned agenda items
o Community Programs: no planned agenda items
o Student Services: Spring enrollment update; Orientation events
5. Vice President for Administrative Services:
a. Lewiston City Council mtg—zoning for residence halls (13 Dec)
b. VPAS’ Subordinate Units
o Budget Director: no planned agenda items
6. Direct Reporting Units:
a. Athletics: NAIA Frontier Conference COP/AD meeting (9 Dec)
b. College Advancement: feedback on Festival of Trees
c. College Communications: no planned agenda items
d. Information Technology: EETT grant work (Title II-D, NCLB); ICTL (HEITC sub-committee); IT holiday open house (16 Dec, SGC, Library)
e. Institutional Planning/Research/Assessment: emergency response reminders—Building Evacuation procedures
7. Other LCSC Organizations:
a. Faculty Association: faculty senate meeting (9 Dec); update on Legislative Luncheon (12 Jan)
b. Classified Staff Organization: no planned agenda items
c. Professional Staff Organization: no planned agenda items
8. Comments by Visitors/Special Guests:
9. Around the table (other items not on agenda; “hot topics” being worked in functional areas):
10. Next meeting: 9:00 A.M, Wednesday, 12 Jan 2005, Alumni Board Room.