President’s Council Meeting Agenda

Wednesday, January 12, 2005 

9:00A.M. Library Information Commons

 

1.      President’s welcome—special guests/additional attendees; award presentations:  Jennifer Weeks (CSO); Diane Johnson (PSO); Laura Hughes (Fin. Aid); Deb Snyder (Community Programs);

 

2.      Review of calendar and upcoming milestones: Jan-Feb calendars; Higher Education Week review

 

3.      President’s updates/comments: 

a.       Follow-up comments on campus meeting and Activity Center opening events (6 Jan)

b.      Feedback on Strategic Planning Committee Chairs’ presentations (5, 7, 10 Jan)

c.       College/University Presidents’ Council (CUPC) mtg (4 Jan, Boise)

d.      Governor’s State-of-the State and Budget addresses (10 Jan)

e.       Higher Ed Week review; “Higher Ed 101” presentation (24 Jan thru 3 Feb, Boise)

     

4.  Provost/Vice President for Academic Affairs: 

a.       Feedback on CAAP meeting (16 Dec, Boise); update on Tenure/Promotion policy

b.      Provost’s Subordinate Units:

o       Academic Programs:  no planned agenda items

o       School of Technology:  no planned agenda items

o       Community Programs:   Continuing Ed catalog; Center for Arts and History; AmeriCorps’ 3rd Annual Diversity Celebration (18 Jan)

o       Student Services:  enrollment update (10th day of classes = COB 24 Jan); Warrior­ientation; Laura Hughes—feedback on “Changing Directions in Higher Ed” mtg (6 Jan, Boise)

 

5.  Vice President for Administrative Services:

a.       Update on Activity Center follow-on phase (schedule); residence hall update; I-Time reminder; motor pool policy update; risk management review team

b.      VPAS’ Subordinate Units

o       Budget Director: quick-look analysis of Governor’s budget proposal   

 

6.  Direct Reporting Units:

a.       Athletics:  Activity Center update (moves, space)

b.      College Advancement:  new “Invest” development program

c.       College Communications:  no planned agenda items

d.      Information Technology:  new e-mail server and space protocol  

e.       Institutional Planning/Research/Assessment:  assessment update (groups, surveys, SRIs, etc.)

 

7.  Other LCSC Organizations:  

a.       Faculty Association:  no representative today—(Legislative Luncheon)

b.      Classified Staff Organization:  no planned agenda items

c.       Professional Staff Organization: next PSO meeting—18 Jan, 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, 18 Jan 2005, Alumni Board Room.