MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C4A613.872EB0B0" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01C4A613.872EB0B0 Content-Location: file:///C:/DA69C634/September22,2004.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" President’s Council Meeting Agenda

President’s Council Meeting Agenda=

Wednesday, September 22, 2004 

9:00A.M.   Library Information Commons

 

1.&n= bsp;     President’s welcome to special guests/observers/additional attendees; award presentations:  Jennifer Weeks (Classified Staff Organization)

 

2.      Review of calendar and upcoming milestones: September and October calendars (handout) 

 

3.      President’s updates/comments: 

= a.      = Feedback from Workforce Development Council mtg (16 Sep, Boise)

     

4.  Provo= st/Vice President for Academic Affairs: 

= a.      = Preview of CAAP meeting (23 Sep, Boise)

= b.      Faculty Development update

= c.      = Provost’s Subordinate Units:

o      = Academic Programs:  email size limitati= ons (implications for academic programs and library); library suggestion on communicating LCSC’s 3-part mission

o      = School of Technology:  no planned age= nda items

o      = Community Programs:  no planned agenda i= tems

o      = Student Services:  no planned agenda i= tems

 

5.  Vice President for Administrative Services:

a.      = Purchase of land for LCSC Motor Safety Center (skid pad)

b.      New bid threshold level for Purchasing Office

c.   VPAS’ Subordinate Units=

o      = Budget Director:  no planned agenda i= tems

=  

6.  Direct Reporting Units:

= a.      = Athletics:  no planned agenda items

= b.      College Advancement:  no planned agenda items

= c.      = College Communications:  no planned ag= enda items

= d.      Information Technology:  email retention procedures and policies

= e.      = Institutional Planning/Research/Assessment:  update on Unit Action Plans and planning data

=  

7.  Other= LCSC Organizations:  

= a.      = Classified Staff Organization:  no planned agenda items

= b.      Professional Staff Organization:  feedback = on 15 Sep PSO mtg  

= c.      = Faculty Association:  feedback from Fa= culty Senate meeting; Faculty Assn mtg 23 Sep.

 

8.  Comments by Visitors/Special Guest= s:

=  

9.  Around the table (other items not = on agenda; “hot topics” being worked in functional areas):

 

10.  Next meeting: 9:00 A.M, Wednesday,= 29 Sep 2004, Alumni Board Room.

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