Wednesday, September 8, 2004
9:00A.M. Alumni Board Room
1. President’s welcome to special guests/observers/additional attendees; award presentations: Diane Johnson (Registrar) for Student Services.
2. Review of calendar and upcoming milestones: September and October calendars (handout)
3. President’s updates/comments:
a. 10th day results—the big picture
b. Feedback from College/University Presidents’ Council (CUPC) meeting (Boise, 7Sep)
c. Permanent Building Fund Advisory Council (PBFAC) at LCSC, today—10:30 facilities tour
4. Provost/Vice President for Academic Affairs:
a. Draft NWCCU Interim Report is out for feedback (inputs due back on 14Sep); overview of accreditation visit will be presented at today’s Faculty Meeting
b. Promotion/Tenure Policy review
c. Provost’s Subordinate Units:
o Academic Programs: SBDC accreditation visit—rave review
o School of Technology: update on Motor Safety Center funding
o Community Programs: no planned agenda items
o Student Services: review of 10th day (3 Sep) enrollment—the little picture (details)
5. Vice President for Administrative Services:
a. Update on construction projects
b. VPAS’ Subordinate Units
o Budget Director: no planned agenda items
o Grants & Contracts: proposal for new link for Institutional Research Board (IRB)
6. Direct Reporting Units:
a. Athletics: weekend football scores—Clarkston HS 65—University of Idaho 7
b. College Advancement: no planned agenda items
c. College Communications: no planned agenda items
d. Information Technology: no planned agenda items
e. Institutional Planning/Research/Assessment: survey update; planning materials update
7. Other LCSC Organizations:
a. Classified Staff Organization: no planned agenda items
b. Professional Staff Organization: PSO mtg 10:30 15Sep; feedback on summer hours trial
c. Faculty Association: Faculty meeting at 3:00PM today (8 Sep, TCC)
8. Comments by Visitors/Special Guests: n/a
9. Around the table (other items not on agenda; “hot topics” being worked in functional areas):
10. Next meeting: 9:00 A.M, Wednesday, 15 Sep 2004, Alumni Board Room.