9:00am Wednesday, 14 Dec 2005
Alumni Board Room
1. President’s welcome (special guests, visitors, as applicable): Dave Taylor (for Allen Schmoock, IT)
2. Review of upcoming events/milestones: December-February calendar and Higher Education Week trip matrix [see handouts]
3. President’s updates/comments:
a. Feedback on LCSC Winter Revels event (10 Dec, Clarkston)
4. Provost/Vice President for Academic Affairs:
a. No items
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Prog: no items
o Student Services: no items
5. Vice President for Administrative Services:
a. No items
b. VPAS’ Subordinate Units:
o Budget Officer: no items
6. Direct Reporting Units:
a. Athletics: Frontier Conference meeting (8Dec, Butte MT)—new Commissioner
b. College Advancement: no items
c. College Communications: no items
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: FARG Chair reports; Course Evaluations
7. Other LCSC Organizations:
a. Faculty Association: feedback on Faculty Senate meeting (8 Dec)
b. Classified Staff Organization: new CSO Chair Elect—Ashlie Anttila
c. Professional Staff Organization: no items
8. Special topics, comments by visitors/special guests: tour de table session—end-of-semester report on major projects/issues being worked by each President’s Council member (update on overviews presented by members during Aug 2005 President’s Council retreat).
9. Around the table (items not on agenda; “hot topics” being worked by units): n/a (see item #8)
10. Next meeting: Wednesday, 18 Jan 06, 9:00am, Alumni Board Room