Wednesday, May 4, 2005
9:00A.M. Alumni Board Room
1. President’s welcome (guests, special presentations):
2. Review of upcoming events/milestones: May-June calendars (see handout)
3. President’s updates/comments:
a. State Board of Education meeting highlights (21Apr, EITC)
b. Normal Hill “open house” meeting (26 Apr, MLH100)
c. Follow-up on Campus Meeting—compensation announcement (27 Apr)
d. GED graduation (29 Apr) and L-C Coeur d’Alene graduation (1 May)
e. LCSC Employee Recognition Social (today, 4 pm, WCC)
4. Provost/Vice President for Academic Affairs:
a. CAAP meeting results (28 Apr, Boise); personnel (Dean search)
b. Provost’s Subordinate Units:
o Academic Programs: CC Division Chair Day; Developmental Course update
o School of Technology: no items
o Community Programs: recap of Dogwood Festival/Art Under the Elms
o Student Services: Fall 2005 enrollment update
5. Vice President for Administrative Services:
a. [VPAS attending WACUBO conference (1-4 May, CA)]
b. VPAS’ Subordinate Units
o Budget Director: [attending WACUBO conference w/VPAS]
6. Direct Reporting Units:
a. Athletics: Basketball Coach search update
b. College Advancement: no items
c. College Communications: no items
d. Information Technology : Information Technology Planning Group workshop (28-29 Apr); Student Technology Fee meeting recommendations (29 Apr)
e. Institutional Planning/Research/Assessment: “Spiffy” update (Supervisor Performance Feedback survey)
7. Other LCSC Organizations:
a. Faculty Association: Faculty Assn. and Faculty Senate meeting highlights (27, 29 Apr)
b. Classified Staff Organization: Professional Development Day (27 Apr, Quality Inn)
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, 18 May 2005, Alumni Board Room