Wednesday, November 17, 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. LCSC Foundation Executive Committee and Board meetings (16 Nov)
b. Feedback on “Dine with Dene” session, Student Health Insurance, etc. (10 Nov)
c. Boy Scouts “Camporee” event (14-16 Apr 2005, LCSC)
4. Provost/Vice President for Academic Affairs:
a. Preview of CAAP mtg issues (Boise, 18 Nov); personnel changes among provosts
b. Provost’s Subordinate Units:
o Academic
Programs: no planned agenda items (
o School of Technology: Visit of DPTE fact-finding team (LCC, 11 Nov)
o Community Programs: Distance Learning update; Center for Arts and History
o Student Services: Spring enrollment update
5. Vice President for Administrative Services:
a. Meeting with Willamette University on Campus Facilities Master Plan (12 Nov)
b. Update on Bookstore issues (on-line listing of textbooks, etc.)
c. VPAS’ Subordinate Units
o Budget Director: student fee hearing (17 Nov)
6. Direct Reporting Units:
a. Athletics: no planned agenda items
b. College Advancement: Festival of Trees update (decorating on 23 Nov)
c. College Communications: no planned agenda items
d. Information Technology: no planned agenda items
e. Institutional Planning/Research/Assessment: planning update
7. Other LCSC Organizations:
a. Faculty Association: feedback from Faculty Senate mtg (11 Nov)
b. Classified Staff Organization: no planned agenda items
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, 8 Dec 2004, Alumni Board Room.