Wednesday, November 10, 2004
9:00A.M. Alumni Board Room
1. President’s welcome to special guests/additional attendees; award presentations:
2. Review of calendar and upcoming milestones: November-January calendars (see handout)
3. President’s updates/comments:
a. Nez Perce Advisory Board meeting (4 Nov)
b. North Idaho Legislative Tour, Governor’s Banquet (7-9 Nov)
c. NWCCU Accreditation Report (Commission meeting: 11-12 Jan 2005)
4. Provost/Vice President for Academic Affairs:
a. NWCCU Accreditation Report—feedback on draft final report
b. Provost’s Subordinate Units:
o Academic Programs: no planned agenda items
o School of Technology: no planned agenda items
o Community Programs: no planned agenda items
o Student Services: no planned agenda items
5. Vice President for Administrative Services:
a. SBOE Student Fee dates
b. VPAS’ Subordinate Units
c. Budget Director: no planned agenda items
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: no planned agenda items
e. Institutional Planning/Research/Assessment: no planned agenda items
7. Other LCSC Organizations:
a. Faculty Association: no planned agenda items
b. Classified Staff Organization: CSO Cookbook; CSO Christmas Letter
c. Professional Staff Organization: no planned agenda items
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, 17 Nov 2004, Alumni Board Room.