Wednesday, October 27, 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: October-January calendars (see handout)
3. President’s updates/comments:
a. Feedback on NWCCU accreditation visit (25-26 Oct, LCSC)
b. Review of State Board of Education meeting (21 Oct, LCSC)
4. Provost/Vice President for Academic Affairs:
a. Feedback on NWCCU visit (25-26 Oct, LCSC)
b. Provost’s Subordinate Units:
o Academic Programs: feedback on Forensic Science Seminar (18 Oct); first-year experience conference (with Student Services)
o School of Technology: no planned agenda items
o Community Programs: Legislative Tour update; LCSC Day at Coeur d’Alene
o Student Services: additional feedback on first-year experience conference
5. Vice President for Administrative Services:
a. Feedback on NWCCU accreditation visit (25-26 Oct, LCSC)
b. VPAS’ Subordinate Units
o Budget Director: Student Fees
6. Direct Reporting Units:
a. Athletics: no planned agenda items
b. College Advancement: (unable to attend) 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
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, 3 Nov 2004, Alumni Board Room.