9:00am Wednesday, 18 Jan 2006
Alumni Board Room
1. President’s welcome (special guests, visitors, as applicable):
2. Review of upcoming events/milestones: January-February calendar and Higher Education Week trip matrix [see handouts]
3. President’s updates/comments:
a. College/University Presidents’ Council (CUPC) meeting w/Governor (3 Jan, Boise)
b. Northwest Commission on Colleges and Universities (NWCCU) meeting (8-11 Jan, Bellevue)
c. Governor’s State-of-the-State/Budget Address (9 Jan); implications for Compensation Review Committee (CRC)
d. Higher Education Week preview (23-26 Jan, Boise)
4. Provost/Vice President for Academic Affairs:
a. Program updates—BSU MSW collaboration; CAAP issues
b. Provost’s Subordinate Units:
o Academic Programs:
o Prof-Tech Programs:
o Community Programs: “Summer of Peace” signature event
o Student Services: Enrollment update; Student Orientation (13 Jan)
5. Vice President for Administrative Services:
a. Update on construction projects and residence halls; SBOE Athletics financing visit (19 Jan); Key Issuance policy/form
b. VPAS’ Subordinate Units:
o Budget Officer: “Cost of College” report from LCSC to State Board
6. Direct Reporting Units:
a. Athletics: American Baseball Coaches Assoc. (ABCA) meeting (5-6 Jan, Chicago)
b. College Advancement: Activity Center West Celebration preview (19 Jan)
c. College Communications: no items
d. Information Technology: Citrix “thin client” capability (IT Media Services)
e. Inst. Planning/Research/Assessment: Student Course Evaluations; test of emergency notification systems; planning update (PGs, meeting with ASB President)
7. Other LCSC Organizations:
a. Faculty Association: ICHEF luncheon + Legislative Interim Committee report (11 Jan)
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, 8 Feb 06, 9:00am, Alumni Board Room