9:00am Wednesday, 8 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. Workforce Development Council mtg, Econ. Symposium (30 Jan, Boise) [with Dean P-T]
b. Higher Education Resource Services (HERS) board of directors mtg (1 Feb, NYC)
c. College/University Presidents’ Council (CUPC) mtg (7 Feb, Boise)
d. Change in Employee Compensation (CEC) update [with Vice Pres Admin Svcs]
4. Provost/Vice President for Academic Affairs:
a. Council on Academic Affairs and Programs (CAAP) mtg (2 Feb, Boise)
b. AASCU meeting (5-7 Feb, Charleston SC)
c. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: [with President, item 3a] Workforce Dev./Econ Symposium mtg
o Community Programs: Continuing Ed. spring catalog; Boy Scout Merit Badge University
o Student Services: no items
5. Vice President for Administrative Services:
a. [with President, item 3d] Implementation of state CEC raises
b. Preview of Financial Vice Presidents mtg issues (9 Feb, Boise)
c. VPAS’ Subordinate Units:
o Budget Officer: no items
6. Direct Reporting Units:
a. Athletics: athletic event admission policy
b. College Advancement: no items [scheduled absence]
c. College Communications: no items
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: legislative update (cost of remediation report)
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:
9. Around the table (items not on agenda; “hot topics” being worked by units):
10. Next meeting: Wednesday, 22 Feb 06, 9:00am, Alumni Board Room