9:00AM, Wednesday, July 13, 2005
Alumni Board Room
1.
President’s welcome:
Julie Crea (CSO), Ryan Gill (PSO); Mary Hassett (Information Technology
Planning Group);
2. Review of upcoming events/milestones: July-August calendar [see handout]
3. President’s updates/comments:
a. NWCCU Commission mtg (16-17 Jun, Whitefish MT) [handout on NWCCU standards]
b. Idaho Assn. of Commerce and Industry (IACI) mtg (19-20 Jun, CdA)
4. Provost/Vice President for Academic Affairs:
a. State Board of Education mtg (16-17 Jun, Moscow—UI); CAAP mtg (7 Jul, Boise)
b. Provost’s Subordinate Units:
o Academic Programs:
o School of Technology:
o Community Programs: Lewis and Clark Symposium (23-35 Jun); Coeur d’Alene strategic planning retreat (27-28 Jun, Worley); Women’s Leadership Summit (Wash. D.C.)
o Student Services: Fall 2005 enrollment update
5. Vice President for Administrative Services:
a. SBOE mtg (16-17 Jun); update on housing/parking (Normal Hill mtg 21 Jun); York House
b. VPAS’ Subordinate Units
o Budget Director: new budget submission format from DFM
6. Direct Reporting Units:
a. Athletics: NAIA Frontier Conf. Council of Presidents (9 Jun, LCSC); Volleyball Coach update
b. College Advancement:
c. College Communications: new look for LCSC Internet site
d. Information Technology :
e. Institutional Planning/Research/Assessment:
7. Other LCSC Organizations:
a. Faculty Association:
b. Classified Staff Organization:
c. Professional Staff Organization:
8. Special Topics, Comments by Visitors/Special Guests:
a. Service
Learning Task Force report (
b. Information Technology Planning Group (ITPG) update (Mary Ruth Hassett)
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting: 9:00 A.M, Wednesday, 3 Aug 2005, Alumni Board Room