Wednesday, November 3, 2004
9:00A.M. Alumni Board Room
1. President’s welcome to special guests/observers/additional attendees; award presentations:
2. Review of calendar and upcoming milestones: November-January calendars (see handout)
3. President’s updates/comments:
a. LCSC Day activities in Coeur d’Alene (28 Oct, CdA)
b. College/University Presidents’ Council meeting (2 Nov, Boise)
4. Provost/Vice President for Academic Affairs:
a. CAAP Issues List
b. Provost’s Subordinate Units:
o Academic Programs: no planned agenda items
o School of Technology: no planned agenda items
o Community Programs: Legislative Tour update; LCSC Day at Coeur d’Alene
o Student Services: Orientation itinerary (7 Jan), handout
5. Vice President for Administrative Services:
a. VPAS’ Subordinate Units
o 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: Unit Action Plan (UAP) update; Title IX report
7. Other LCSC Organizations:
a. Faculty Association: no planned agenda items
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, 10 Nov 2004, Alumni Board Room.