Wednesday, October 6, 2004
9:00A.M. Alumni Board Room
1. President’s welcome to special guests/observers/additional attendees; award presentations: Lynn Mathers (BTS) for School of Technology
2. Review of calendar and upcoming milestones: October-January calendars (handout)
3. President’s updates/comments:
a. Idaho Association of Commerce & Industry (IACI) mtg: (30 Sep, Boise)
b. Permanent Building Fund Advisory Council (PBFAC) mtg (5 Oct, Boise)
4. Provost/Vice President for Academic Affairs:
a. Visit by Rose & Tuck business consultants (using Datatel to track non-credit courses)
b. Provost’s Subordinate Units:
o Academic Programs: feedback on email attachment size (megabytes matter)
o School of Technology: Early Childhood Development success story
o Community Programs: Legislative Tour update
o Student Services: Strategic Retention Plan update (PG-05-08)
5. Vice President for Administrative Services:
a. Feedback on “Trends in Higher Education” mtg (29 Sep—1 Oct, Colorado Springs)
b. VPAS’ Subordinate Units
o Budget Director: no planned agenda items
6. Direct Reporting Units:
a. Athletics: no planned agenda items
b. College Advancement: not attending—no planned agenda items
c. College Communications: not attending—no planned agenda items
d. Information Technology: Rose & Tuck visit (continued)
e. Institutional Planning/Research/Assessment: Institutional Assessment Plan update; surveys
7. Other LCSC Organizations:
a. Faculty Association: no planned agenda items
b. Classified Staff Organization: feedback on first CSO mtg (29 Sep)
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, 13 Oct 2004, Alumni Board Room.