9:00am, Wednesday, August 3, 2005
Alumni Board Room
1. President’s welcome (special guests, visitors, as applicable): Deb Snyder (for Kathy Martin, C-P); Jerry Hindberg (for Allen Schmoock, IT)
2. Review of upcoming events/milestones: August-September calendar [see handout]
3. President’s updates/comments: AASCU mtg (24-27 July, Montreal)
4. Provost/Vice President for Academic Affairs:
a. Preview of State Board mtg (11Aug, NIC); New Faculty Orientation; office space/moves
b. Provost’s Subordinate Units:
o Academic
Programs: Interim Chair Soc Sci (
o Professional-Technical Programs: updating promotional material in building display cases
o Community Programs: no items
o Student Services: Fall 2005 enrollment update
5. Vice President for Administrative Services:
a. [VPAS on vacation]
b. VPAS’ Subordinate Units
o Budget Director: update on one-time 1% pay increase; proposed FY07 budget decision units
6. Direct Reporting Units:
a. Athletics: Activity Center floor resurfacing
b. College Advancement: Planned Giving initiative; President’s Tea Ceremony (19 Aug)
c. College Communications: no items
d. Information Technology : no items
e. Institutional Planning/Research/Assessment: PSR 1.5 (credit hour report); assessment reports
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: CSO Newsletter project
c. Professional Staff Organization: no items
8. Special Topics, Comments by Visitors/Special Guests: n/a
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting (LCPC retreat): 3:00pm, Wednesday, 24 Aug 2005, President’s Residence