9:00am Wednesday, 8 Mar 2006
Alumni Board Room
1. President’s welcome (special guests/visitors): Ashlie Anttila (SBDC) for Ellen Thompson (CSO)
2. Review of upcoming events/milestones: March-May calendars [see handout]
3. President’s updates/comments:
a. Northwest Commission on Colleges and Universities (NWCCU) mtg w/Prov (3 Mar, Portland)
b. College/University Presidents’ Council (CUPC) mtg (7 Mar, Boise)
c. Update on JFAC appropriation bill for colleges/universities
4. Provost/Vice President for Academic Affairs:
a. [NWCCU mtg, w/Pres (3 Mar, Portland)]
b. Council on Academic Affairs and Programs (CAAP) mtg (2 Mar, Boise)
c. Feedback on Rep. Mike Mitchell forum (4 Mar, LCSC)
d. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: Lumina Foundation community college analysis
o Community Programs: Outreach Advisory Committee mtg; Silverthorne Series: “B&B”
o Student Services: no items
5. Vice President for Administrative Services:
a. Student Fee Hearing (6 Mar)
b. VPAS’ Subordinate Units:
o Budget Officer: no items
6. Direct Reporting Units:
a. Athletics: NAIA mtg (6 Mar, Eugene); basketball tournament results
b. College Advancement: no items
c. College Communications: update on signage project
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: legislative update; assessment update
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, 29 Mar 06, 9:00am, Alumni Board Room [Council members should plan to attend opening ceremony for Native-American Awareness Week, 15 March, 9am, WCC]