9:00am Wednesday, 1 Mar 2006
Alumni Board Room
1. President’s welcome (special guests/visitors): n/a
2. Review of upcoming events/milestones: March-May calendars [see handout]
3. President’s updates/comments:
a. State Board of Education meeting (23 Feb, Boise-BSU)
b. Sen. Stegner local forum (25 Feb, LCSC)
4. Provost/Vice President for Academic Affairs:
a. Higher Education Finance conference, w/VPAS (14-17 Feb, Miami FL)
b. State Board of Education meeting issues (23 Feb, Boise-BSU)
c. Council on Academic Affairs and Programs (CAAP) preview (2 Mar, Boise)
d. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: no items
o Student Services: search for TRIO director; update on Strategic Enrollment Plan (PG-08)
5. Vice President for Administrative Services:
a. Higher Education Finance conference, w/Provost (14-17 Feb, Miami FL)
b. Update on 11th Ave entry to campus project
c. Event and classroom scheduling procedures (w/Provost)
d. VPAS’ Subordinate Units:
o Budget Officer: State request for employee class salary gaps; student fee hearing (6 Mar)
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: no items
c. College Communications: no items
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: legislative update (JLOC); assessment update
7. Other LCSC Organizations:
a. Faculty Association: Faculty Senate office open house (2 Mar, 2pm-3pm, Art Bldg)
b. Classified Staff Organization: no items
c. Professional Staff Organization: feedback from 23 Feb PSO meeting
8. Special topics, comments by visitors/special guests: n/a
9. Around the table (items not on agenda; “hot topics” being worked by units):
10. Next meeting: Wednesday, 8 Mar 06, 9:00am, Alumni Board Room