9:00am, Wednesday, October 12, 2005
Library Information Commons*
* There is a class
scheduled in the Info Commons classroom at 10:30—we need to depart NLT 10:25
1. President’s welcome (special guests, visitors, as applicable): Lynn Mathers filling in for Rob Lohrmeyer (P-T Programs); Diane Johnson filling in for Andy Hanson (Student Services); Jerry Hindberg filling in for Allen Schmoock (IT)
2. Review of upcoming events/milestones: October-November calendar [see handout]
3. President’s updates/comments:
a. College and University Presidents’ Council (CUPC) mtg w/Governor (6 Oct, Boise)
b. Permanent Building Fund Advisory Council (PBFAC) hearing (6 Oct, Boise)
c. Higher Education Resource Services (HERS) mtg (7-8 Oct, Denver)
d. State Board of Education (SBOE) mtg (17-18 Oct, LCSC)
4. Provost/Vice President for Academic Affairs:
a. Council on Academic Affairs and Programs (CAAP) mtg (6 Oct, Boise)
b. Provost’s Subordinate Units:
o Academic Programs: demo—web site for NIC/CSI transfers to LCSC
o Prof-Tech Programs: no items
o Community Prog: ASLCSC CdA visit to LWS (11 Oct); LCSC Day at CdA (25 Oct)
o Student Services: no items
5. Vice President for Administrative Services:
a. Campus Facilities Master Plan (CFMP) update; Student Health Insurance update
b. VPAS’ Subordinate Units:
o Budget Director: no items
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: no items
c. College Communications: no items (Bert Sahlberg away from campus)
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: no items (Chet Herbst away from campus)
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: no items
c. Professional Staff Organization: 20 Oct PSO mtg—Sen. Joe Stegner will be guest
8. Special topics, comments by visitors/special guests: President—alcohol policies (look-ahead)
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting: Wednesday, 19 Oct 05, 9:00am, Alumni Board Room