Wednesday, May 18, 2005
9:00A.M. Alumni Board Room
1. President’s welcome (guests, special presentations): Jerry Hindberg (IT); Randy Harper (Community Programs)
2. Review of upcoming events/milestones: May-Aug calendars (see handout)
3. President’s updates/comments:
a. Commencement recap (13 May, LWS)
b. Idaho Rural Development Conference (5-6 May, Idaho Falls)
c. Workforce Development Council and Idaho Community Foundation mtgs (11 May, Boise)
d. President’s Commission on Diversity (9 May kick off)
4. Provost/Vice President for Academic Affairs:
a. CAAP updates (UI program discontinuation notice); PG-16 (baccalaureate degrees) team report; PG-51 (consolidated test center); ABCTE update
b. Provost’s Subordinate Units:
o Academic Programs: no items
o School of Technology: follow-up to P-T Data Quality Task Force recommendations
o Community Programs: summer programs/summer school overview
o Student Services: Fall 2005 enrollment update
5. Vice President for Administrative Services:
a. WACUBO conf (1-4 May, CA); DPW mtg (11 May, Boise); SBOE recommendation on equity among institutions; residence hall update (parking, planning, zoning)
b. VPAS’ Subordinate Units
o Budget Director: funding for FY06 strategic planning priorities
6. Direct Reporting Units:
a. Athletics: Basketball Coach search results; NAIA World Series reminders
b. College Advancement: LCSC Foundation Annual mtg (17 May)
c. College Communications: (screening of recent commercials)
d. Information Technology : no items
e. Institutional Planning/Research/Assessment: updates on annual program reviews and Supervisor Performance Feedback (“Spiffy”) surveys; course evaluations
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: no items
c. Professional Staff Organization: no items
9. Special Topics; Comments by Visitors/Special Guests:
10. Around the table (items not on agenda; “hot topics” being worked by units):
11. Next meeting: 9:00 A.M, Wednesday, 8 June 2005, Alumni Board Room