9:00am Wednesday, 1 Feb 2006
Alumni Board Room
1. President’s welcome (special guests, visitors, as applicable): Provost presiding (President Thomas attending Higher Education Resource Services Board of Directors mtg in New York City); Randy Harper (Community Programs) for Kathy Martin; Mary Ruth Hassett (NHS) for Christine Pharr
2. Review of upcoming events/milestones: Feb-May calendars [handout]
3. President’s updates/comments: N/A.
4. Provost/Vice President for Academic Affairs:
a. Thanks for support of celebration ceremony for opening of Activity Center West (19 Jan)
b. Higher Education Week review (23-26 Jan, Boise)—plus comments from attendees
c. Change in Employee Compensation (CEC) update (Governor’s 3% merit initiative)
d. Council on Academic Affairs and Programs (CAAP) preview (2 Feb, Boise)
e. Course Fees; update on LPN specialized accreditation
f. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: no items
o Student Services: 10th day data review (30 Jan)
5. Vice President for Administrative Services:
a. Updated Campus Facility Master Plan (CFMP) posted on Web
b. VPAS’ Subordinate Units:
o Budget Officer: n/a [scheduled absence]
6. Direct Reporting Units:
a. Athletics: [Basketball update—Bert Sahlberg]
b. College Advancement: presentation to Clarkston Rotary Club (31 Jan)
c. College Communications: no items
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: Legislative issues update; College BASE results
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: no items
c. Professional Staff Organization: no items
8. Special topics, comments by visitors/special guests: review of Admin Bldg and RCH evacuation (gas fumes) on 25 Jan
9. Around the table (items not on agenda; “hot topics” being worked by units):
10. Next meeting: Wednesday, 8 Feb 06, 9:00am, Alumni Board Room