Alumni Board Room
1.
President’s welcome (special guests/visitors):
2. Review of upcoming events/milestones: April-May calendar [see handout]
3. President’s updates/comments:
a. Preview of upcoming State Board of Education mtg (20-21 April, UI)
4. Provost/Vice President for Academic Affairs:
a. NCATE accreditation visit update (8-12 Apr)
b. Provost’s Subordinate Units:
o Academic Programs: Nez Perce Language Advisory Board mtg
o Prof-Tech Programs: no items
o Community Programs: CdA silver anniversary event (13 Apr); Dogwood Festival update
o Student Services: Student Advising and Registration (STAR) feedback (14 Apr); Fall 2006 applications update
5. Vice President for Administrative Services:
a. ASLCSC
election results; DPW support of
b. VPAS’ Subordinate Units:
o Budget Officer: no items [feedback on Athletics financial reporting template in item 6a]
6. Direct Reporting Units:
a. Athletics: Athletics financial managers’ meeting (18
Apr,
b. College Advancement: no items
c. College Communications: no items
d. Information Technology: [IT brain trust involved in visit by Moss Adams (state auditors). Be advised, the IT Help Desk has moved to a new location—from Sam Glenn B102 to B28 (in basement, near the vending machines).]
e. Inst. Planning/Research/Assessment: no items
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: results of CSO officer elections
c. Professional Staff Organization: no items
8. Special topics, comments by visitors/special guests:
9. Around the table (items not on agenda; “hot topics” being worked by units):
10.
Next meeting: Wednesday, 3 May 06,