Alumni Board Room
1.
President’s welcome (special guests/visitors):
2. Review of upcoming events/milestones: May-Jun calendar [see handout]; commencement events
3. President’s updates/comments:
a. Workforce
Development Council mtg (4 May,
b. Idaho
Community Foundation mtg (10 May,
c. State
Board strategic planning mtg (11 May,
d. OSBE Executive Director, LWS Superintendent breakfast (17 May, LWS)
4. Provost/Vice President for Academic Affairs:
a. State
Board strategic planning mtg (
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: GED graduation (5 May); LCSC CdA graduation (14 May)
o Student Services: Fall 2006 applications update
5. Vice President for Administrative Services:
a. WACUBO
meeting (30 Apr-3 May,
b. VPAS’ Subordinate Units:
o Budget Officer: update on raises for recently-hired employees
6. Direct Reporting Units:
a. Athletics: NAIA World Series support (volunteers)
b. College Advancement: LCSC Foundation annual mtg (16 May)
c. College Communications: no items
d. Information Technology: updates on phone outage, Datatel server, WebCT 6.0 conversion
e. Inst. Planning/Research/Assessment: update on surveys and annual program reviews
7. Other LCSC Organizations:
a. Faculty Association: Faculty Assn. mtg results (9 May)
b. Classified Staff Organization: no items
c. Professional Staff Organization: final PSO mtgs of year—25 May (with President), 13 Jun
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, 7 June 06,