9:00am Wednesday, 22 Feb 2006
Alumni Board Room
1. President’s welcome (special guests/visitors):
2. Review of upcoming events/milestones: Feb-May calendars [see handout]
3. President’s updates/comments:
a. American Council on Education/Office of Women in Higher Education (ACE/OWHE) mtg (11-13 Feb, Los Angeles CA)
b. College/University Presidents’ Legislative Luncheon (20 Feb, Boise—Provost attended)
c. Preview of State Board of Education mtg issues (23-24 Feb, BSU)
d. Kick-off of assessment activities (annual program reviews) [w/IPRA]
4. Provost/Vice President for Academic Affairs:
a. [Provost attending SBOE pre-meeting with VPAS, Boise]
b. Provost’s Subordinate Units:
o Academic Programs: Feedback on NCATE pre-visit (17 Feb)
o Prof-Tech Programs: P-T Preview Day (14 Feb)
o Community Programs: no items
o Student Services: no items
5. Vice President for Administrative Services:
a. [VPAS attending SBOE pre-meeting with Provost, Boise]
b. VPAS’ Subordinate Units:
o Budget Officer: no items
6. Direct Reporting Units:
a. Athletics: State Board of Education fact-finding (budget) visit (16 Feb)
b. College Advancement: no items [Polly Blasko attending conference]
c. College Communications: no items
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: legislative update; assessment update [w/President]
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: no items
c. Professional Staff Organization: next PSO mtg—Thurs 23Feb, 12pm, SUB143
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, 1 Mar 06, 9:00am, Alumni Board Room