Alumni Board Room
1. President’s welcome (special guests/visitors):
2. Review of upcoming events/milestones: May-Jun calendar [see handout]
3. President’s updates/comments:
a. State Board of Education mtg (20-21 April, UI)
b. College/University
Presidents’ Council (CUPC) and Higher Education Research Council (HERC) mtgs (2
May,
4. Provost/Vice President for Academic Affairs:
a. Nursing
Articulation mtg (25 Apr,
b. Northwest
Academic Forum ( 28-29 Apr,
c. Provost’s Subordinate Units:
o Academic Programs: meeting with Idaho National Lab; update on Center for Rural Aging
o Prof-Tech Programs: no items
o Community Programs: Dogwood Festival/Art Under the Elms report; Service Learning workshop (28 Apr)
o Student Services: Fall 2006 applications update
5. Vice President for Administrative Services:
a. [VPAS
co-hosting WACUBO meeting (30 Apr-3 May,
b. VPAS’ Subordinate Units:
o Budget Officer: update on water damages from 29-30 April rainstorm [on behalf of VPAS]
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: no items
c. College Communications: no items
d. Information Technology: phone outage
e. Inst. Planning/Research/Assessment: SPFs, SCEs, Surveys; IPEDS Graduate Rate Survey
7. Other LCSC Organizations:
a. Faculty Association: new tenure policy approved by Faculty Senate
b. Classified Staff Organization: Professional Development Day (26 Apr)
c. Professional Staff Organization: Professional Development Day (26 Apr)
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, 17 May 06,