Wednesday, January 19, 2005
9:00A.M. Alumni Board Room
1. President’s welcome—special guests/additional attendees; award presentations:
2. Review of calendar and upcoming milestones: Jan-Feb calendars (handouts)
3. President’s updates/comments:
a. Martin Luther King, Jr./Idaho Human Rights Day events (17 Jan)
b. Higher Ed Week preview
c. Follow-on meetings with legislators: House and Senate Education Committees (1 Feb); College/University Presidents’ mtg with Legislative Leadership (3 Feb)
4. Provost/Vice President for Academic Affairs:
a. Trip to CdA to review space/facility needs, with VPAS, Dean C-P (20 Jan); update on CAAP priorities list (teleconference 21 Jan); feedback on circulated Course Fees list
b. Provost’s Subordinate Units:
o Academic Programs: no planned agenda items
o School of Technology: no planned agenda items
o Community Programs: AmeriCorps 3rd Annual Diversity Celebration (18 Jan)
o Student Services: enrollment update (10th day of classes = COB 24 Jan)
5. Vice President for Administrative Services:
a. Financial Vice Presidents’ meeting (14 Jan, Boise)
b. VPAS’ Subordinate Units
o Budget Director: update on budget items
o Grants and Contracts: Overview of LCSC federal appropriations request (due 4 Feb)
6. Direct Reporting Units:
a. Athletics: no planned agenda items
b. College Advancement: no planned agenda items
c. College Communications: no planned agenda items
d. Information Technology: Help Desk update; new e-mail policy (handout); phone outage
e. Institutional Planning/Research/Assessment: assessment process update
7. Other LCSC Organizations:
a. Faculty Association: Feedback on ICHEF Legislative Luncheon
b. Classified Staff Organization: “ “ “ “ “ “
c. Professional Staff Organization: “ “ “ “ “; PSO meeting w/President (18 Jan)
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.