9:00am Wednesday, 9 Nov 2005
Alumni Board Room
1.
President’s welcome (special guests, visitors, as
applicable):
2. Review of upcoming events/milestones: November-December calendar [see handout]
3. President’s updates/comments:
a. Corrections hearing hosted by Reps. Mitchell and Rusche (27Oct)
b. College/University Presidents’ Council mtg (1Nov, Boise)
c. Nez-Perce Advisory Board mtg (4Nov)
4. Provost/Vice President for Academic Affairs:
a. Council on Academic Affairs and Programs (CAAP) mtg (3Nov, Boise); NWCCU accreditation workshop (4Nov, Seattle); faculty workload tracking (for Legislature)
b. Provost’s Subordinate Units:
o Academic Programs: Business Leadership Conference ( 2Nov);
o Prof-Tech Programs: no items
o Community Prog: no items
o Student Services: mini-directory for Reid Centennial Hall [handout]
5. Vice President for Administrative Services:
a. Compensation Review Committee (CRC) status report; Campus Facilities Master Plan (CFMP) update; Activity Center construction update;
b. VPAS’ Subordinate Units:
o Budget Officer: no items
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: opportunities for giving at year-end
c. College Communications: President’s visit with staff of Lewiston Morning Tribune (8 Nov)
d. Information Technology: “Green IT” initiative (disposal of computers, equipment)
e. Inst. Planning/Research/Assessment: update on Unit Action Plans, 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: n/a
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting: Wednesday, 30 Nov 05, 9:00am, Alumni Board Room