9:00am Wednesday, 7 Dec 2005
Alumni Board Room
1. President’s welcome (special guests, visitors, as applicable):
2. Review of upcoming events/milestones: December-January calendar, Higher Education Week matrix [see handouts]
3. President’s updates/comments:
a. Idaho Taxpayer’s meeting (16Nov, Boise)
b. SBOE meeting (1Dec, ISU)
c. College and University Presidents’ Council (CUPC) meeting (6Dec, Boise)
4. Provost/Vice President for Academic Affairs:
a. Faculty Workload survey update
b. Provost’s Subordinate Units:
o Academic
Programs:
o Prof-Tech Programs: no items
o Community Prog: update on Center for Arts and History activities
o Student Services: Spring 2006 enrollment update
5. Vice President for Administrative Services:
a. Customer Service Training (18Nov, Fred Lee—Quality Inn, Clarkston); auditor report
b. VPAS’ Subordinate Units:
o Budget Officer: no items
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: update on major gifts and planned giving
c. College Communications: no items
d. Information Technology: Governor’s Executive Order on computer, internet, email usage
e. Inst. Planning/Research/Assessment: strategic planning update; student course evaluations
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: no items
c. Professional Staff Organization: next PSO mtg—13 Dec 05, 2:30pm, SUB143
8. Special topics, comments by visitors/special guests: discussion of draft Campus Facilities Master Plan (distributed at 9 Nov President’s Council—please bring your copy with you)
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting: Wednesday, 14 Dec 05, 9:00am, Alumni Board Room