Wednesday, September 29, 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 (handout)
3. President’s updates/comments:
a. NAIA Council of Presidents mtg (25-27 Sep, Kansas)
b. Preview of topics for Idaho Assoc. of Commerce & Industry (IACI): (30 Sep, Boise)
4. Provost/Vice President for Academic Affairs:
a. Feedback on CAAP meeting (23 Sep, Boise); new Chief Academic Officer
b. NWCCU Interim Report
c. Provost’s Subordinate Units:
o Academic Programs: mtg with NIC academic chairs; upcoming trip to CSI
o School of Technology: no planned agenda items
o Community Programs: no planned agenda items
o Student Services: Recruitment and Retention calendar for 2004-2005; data on student orientation study plan (handouts)
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: Faculty/Staff drive
c. College Communications: Visit of Marilyn Howard (Dept of Education) to LCSC (23 Sep)
d. Information Technology: no planned agenda items
e. Institutional Planning/Research/Assessment: UAP process update
7. Other LCSC Organizations:
a. Classified Staff Organization: no planned agenda items
b. Professional Staff Organization: no planned agenda items
c. Faculty Association: feedback on 23 Sep Faculty Assoc. mtg
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, 6 Oct 2004, Alumni Board Room.