Wednesday, February 2, 2005
9:00A.M. Alumni Board Room
1. President’s welcome—special guests/additional attendees; award presentations:
2. Review of calendar and upcoming milestones: Feb-Mar calendars (handout)
3. President’s updates/comments:
a. Higher Ed Week—recap of events/issues (24-28 Jan, Boise)
b. Testimony to House and Senate Education Committees (1 Feb, Boise)
c. Preview of College/University Presidents’ presentation to Legislative Leadership (3 Feb, Boise)
4. Provost/Vice President for Academic Affairs:
a. Feedback on trip to CdA w/VPAS and Dean C-P to review space/facility needs (20 Jan); NWCCU update—accreditation reaffirmed; personnel action policy for Adjunct faculty
b. Provost’s Subordinate Units:
o Academic Programs: update on Dual Enrollment courses
o School of Technology: Professional-Technical Preview Day (8 Feb)
o Community Programs: no planned agenda items
o Student Services: 10th day of class (24 Jan) numbers; changes in financial aid awards
5. Vice President for Administrative Services:
a. Update on residence hall initiative; SkyWest service (LWS-SLC) begins—one-year trial; facilities use forms (“hold harmless”); need updates from Faculty, CSO, PSO for team members for Compensation Review Committee (PG-9: Faculty/Staff Compensation initiative)
b. VPAS’ Subordinate Units
o Budget Director: update on budget items
o Grants & Contracts: Phase II of AISLE grant awarded ($446K) to LCSC
6. Direct Reporting Units:
a. Athletics: update on Nikki Haerling family tragedy
b. College Advancement: new issue of Journey hits press; planning for showcase event
c. College Communications: no planned agenda items
d. Information Technology: update on LCSC e-mail migration
e. Institutional Planning/Research/Assessment: Fall04 end-of-semester and Spring05 10th day snapshots; sweethearts ball and silent auction (Feb 12)
7. Other LCSC Organizations:
a. Faculty Association: FA mtg 22 Feb (4:00pm WCC)—standing committee issues
b. Classified Staff Organization: no planned agenda items
c. Professional Staff Organization: no planned agenda item
8. Comments by Visitors/Special Guests:
9. Around the table (items not on agenda; “hot topics” being worked by units):
10. Next meeting: 9:00 A.M, Wednesday, 23 Feb 2005, Alumni Board Room.