President's Council Meeting Summary

November 28, 2001

Present: Dene Thomas, Karen Evans, Dean Froehlich, Chet Herbst, Rene Hofeldt, Rob Lohrmeyer, Kathy Martin, Deacon Meier, Rita Morris, Kathy Noble, Jody Oftelie, Carmen Rahm, Dan Regan, Ray Sanders

Wordmark letterhead design and Graphic Identity Guideline

Nancy Jasper and students presented sample letterhead, business card, envelope and name tag designs. Nancy Jasper and Jody Oftelie will follow-up on cost estimates for the paper samples as compared to utilizing white bond. Comments and suggestions should be submitted to Jody and Nancy.

Campus Calendar Management

Renee Hofeldt presented a proposal for managing a campus event calendar. Several suggestions were made regarding coordination, points of contact, scheduling of all facilities, and input of multiple dates event schedules. Additional comments or suggestions should be submitted to Renee Hofeldt.

Enrollment Report

Dr. Meier reported that more students have registered for spring than last year at this time. Student Affairs and instructional staff will begin calling the applicants who have not completed admission. The calling process made a tremendous difference last year. Dr. Meier will provide a weekly enrollment update.

Strategic Planning Update

Chet Herbst reported that committee work has been going very well. They are refining their original input and overarching issues.

Disaster Preparedness Plan Update

Governor Kempthorne’s executive order directed agencies and institutions to review their disaster recovery plans. Dean Froehlich reported that the initial assessment of our plan has been completed and a report of that assessment has been submitted to the State Board of Education. Our recommendation is to complete plan revision by January 31. To do so, a task force is being structured to coordinate and possibly merge the multiple plans (communications disaster, business resumption, evacuation, information technology, etc.). Chet Herbst will chair the task force.

Notices of Intent

ISBDC State FY02 Principal Investigator: Jill Jorgenson

Funding Source: BSU Request Amount = $22,583 Match = 0

SBA FY02 Principal Investigator: Jill Jorgenson

Funding Source: SBA/BSU Request Amount = $40,673 Match = $31,249

Fire Instructor Training Conference Principal Investigator: Randy Martin

Funding Source: Division of Professional-Technical Education

Request Amount = $8,000 Match = 0

ITAC FY-02 Principal Investigator: Debi Fitzgerald

Funding Source: Idaho Commission for National and Community Service

Request Amount = $453,542 Match = $565,261

President Thomas approved the above notices of intent.

Meeting Adjourned

The next President's Council will be on Wednesday, December 5, at 9:00 a.m., in the Alumni Board Room.