Wednesday, February 23, 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. College/University Presidents’ presentation to Legislative Leadership (3 Feb, Boise)
b. Feedback on federal appropriations visit (9-11 Feb, Wash D.C.); occupancy costs
c. American Council on Education (ACE) mtg (12-15 Feb, Wash D.C.)
4. Provost/Vice President for Academic Affairs:
a. AASCU meeting feedback (5-7 Feb; San Diego); preview of 24 Feb CAAP mtg
b. Provost’s Subordinate Units:
o Academic Programs: no items
o School of Technology: Professional-Technical Preview Day (8 Feb)
o Community Programs: no items
o Student Services: Enrollment planning
5. Vice President for Administrative Services:
a. Feedback on student forum on tuition lawsuit (3 Feb); CdA mtg (w/Provost)—LCDC; cell phones; record retention; Campus Facilities Master Plan process
b. VPAS’ Subordinate Units
o Budget Director: faculty and staff raises—long-term trends
6. Direct Reporting Units:
a. Athletics: NAIA meeting (20-22 Feb, Kansas)
b. College Advancement: no items
c. College Communications: no items
d. Information Technology: unauthorized wireless network access; feedback on email transfer
e. Institutional Planning/Research/Assessment: responses to legislators’ questions; update on assessment activities
7. Other LCSC Organizations:
a. Faculty Association: feedback on FA meeting (22 Feb)
b. Classified Staff Organization: no items
c. Professional Staff Organization: no items
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, 2 Mar 2005, Alumni Board Room.