Wednesday, December 8, 2004
9:00A.M. Alumni Board Room
1.
President’s welcome to special guests/additional
attendees; award presentations:
2. Review of calendar and upcoming milestones: Dec-Jan calendars; Higher Ed Week (see handouts)
3. President’s updates/comments:
a. Higher Education Week preview (Boise, 24-27 Jan)
b. Idaho Taxpayers Conference (Boise, 1 Dec)
c. State Board meeting (ISU—Pocatello, 2-3 Dec)
d. College/University Presidents’ Council mtg; NICHE Oversight Council meeting (Boise, 7 Dec)
4. Provost/Vice President for Academic Affairs:
a. CAAP mtg issues (Boise, 18 Nov)
b. Provost’s Subordinate Units:
o Academic Programs: personnel update
o School of Technology: no planned agenda items
o Community Programs: Boy Scout Camporee at LCSC (April)
o Student Services: Strategic Retention Plan update; Spring enrollment update
5. Vice President for Administrative Services:
a. College/University Financial Vice Presidents’ mtg (19 Nov, Boise)
b. Feedback on State Board meeting—residence hall initiative
c. Feedback on Administrative Services workshop (30 Nov)
d. VPAS’ Subordinate Units
o Budget Director: feedback on student fee hearing (17 Nov); scheduling software
6. Direct Reporting Units:
a. Athletics: no planned agenda items
b. College Advancement: (Polly Blasko out for training) [Festival of Trees feedback]
c. College Communications: no planned agenda items
d. Information Technology: IT holiday open house (16 Dec)
e. Institutional Planning/Research/Assessment: update on surveys, planning meetings
7. Other LCSC Organizations:
a. Faculty Association: feedback on Faculty mtg (7 Dec)
b. Classified Staff Organization: CSO mtg today (8 Dec), 11:30, Admin. 203
c. Professional Staff Organization: PSO mtg (with President) on 18Jan, 1:00PM, SUB143
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, 15 Dec 2004, Alumni Board Room.