Wednesday, October 13, 2004
9:00A.M. Alumni Board Room
1.
President’s welcome to special
guests/observers/additional attendees; award presentations: Ryan Gill (Registrar’s Office);
2. Review of calendar and upcoming milestones: October-January calendars (see handout)
3. President’s updates/comments:
a. College/University Presidents’ Council (CUPC) meeting (12 Oct, Boise)
4. Provost/Vice President for Academic Affairs:
a. Classroom utilization-scheduling (PG-05-19)—with Ryan Gill
b. CAAP: Provosts’ list of key issues
c. Provost’s Subordinate Units:
o Academic
Programs:
o School of Technology: no planned agenda items
o Community Programs: Legislative Tour update
o Student Services: no planned agenda items
5. Vice President for Administrative Services:
a. Feedback on Financial Vice Presidents’ meeting (8 Oct, Boise)
b. Bookstore update
c. Reminder on logging of I-Time for Columbus Day (HOA not HOW for most staff members)
d. VPAS’ Subordinate Units
o Budget Director: no planned agenda items
6. Direct Reporting Units:
a. Athletics: no planned agenda items
b. College Advancement: Activity Center tours in progress—first one (11 Oct) a success
c. College Communications: no planned agenda items
d. Information Technology: additional feedback on Rose & Tuck visit (Datatel applications)
e. Institutional Planning/Research/Assessment: planning and assessment update
7. Other LCSC Organizations:
a. Faculty Association: Faculty Senate mtg—tomorrow (14 Oct, SUB143)
b. Classified Staff Organization: CSO media sale—tomorrow (14 Oct, SUB Solarium)
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, 20 Oct 2004, Alumni Board Room.