9:00am Wednesday, 29 Mar 2006
Alumni Board Room
1.
President’s welcome (special guests/visitors): Dave
Taylor (IT) for Allen Schmoock;
2. Review of upcoming events/milestones: March-June calendars [see handout]
3. President’s updates/comments:
a. Governor’s meeting (with CDC, DHS, et. al.) on avian flu pandemic planning (27 Mar, Boise)
b. Update on Community College legislation
4. Provost/Vice President for Academic Affairs:
a. Community College Request for Information (RFI) update
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: no items
o Student Services: recap of Nat-Am Awareness Week; Higher Education Day (23 Mar); update on Fall 2006 applications
5. Vice President for Administrative Services:
a. Residential space/parking update; unit purchase card initiative
b. VPAS’ Subordinate Units:
o
o HRS: update on new CSO annual evaluation system
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: no items
c. College Communications: no items
d. Information Technology: Coeur d’Alene Interactive Video Conferencing (IVC) update
e. Inst. Planning/Research/Assessment: legislative update; assessment update
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: “Classified Employee of the Year” nomination info
c. Professional Staff Organization: PSO officer election results
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, 5 Apr 06, 9:00am, Alumni Board Room