Wednesday, March 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: Mar-Apr calendars (handout)
3. President’s updates/comments:
a. Northwest Commission on Colleges and Universities (NWCCU) annual mtg (25 Feb, Seattle)
b. College/University Presidents’ Council (CUPC) mtg (1 Mar, Boise)
c. State legislative initiatives update (teleconference 25 Feb)
d. Assessment cycle kickoff for Spring 2005
4. Provost/Vice President for Academic Affairs:
a. Additional comments on NWCCU annual mtg (25 Feb, Seattle); Feedback on CAAP mtg (24 Feb, Boise)
b. Provost’s Subordinate Units:
o Academic Programs: A-P Vision Statement; Community College web page
o School of Technology: no items
o Community Programs: no items
o Student Services: enrollment planning scenarios
5. Vice President for Administrative Services:
a. Campus Facilities Master Plan (PG-05-30) update
b. VPAS’ Subordinate Units
o Budget Director: Student Technology Fee process
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: no items
c. College Communications: no items
d. Information Technology (IT): HEITC/PEITC mtg on OPE recommendations to ICTL and SBOE (25 Feb, Boise)
e. Institutional Planning/Research/Assessment: emergency procedures training; LCSC assessment groups/topics
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: CSO meeting feedback (24 Feb)
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, 23 Mar 2005, Alumni Board Room