President’s Council Meeting Agenda

9:00am Wednesday, 26 Oct 2005

Alumni Board Room

1. President’s welcome (special guests, visitors, as applicable):

2. Review of upcoming events/milestones: October-November calendar [see handout]

3. President’s updates/comments:

a. Juvenile corrections conference, with Sen. Denton Darrington (20 Oct, Moscow)

b. Interim Executive Director for State Board of Education named (Dwight Johnson); Marilyn Howard announces retirement, effective 2007

4. Provost/Vice President for Academic Affairs:

a. Faculty workload tracking system (SB1187); 8-year program plan; program list update

b. Provost’s Subordinate Units:

o Academic Programs: Jack O’Connor Hunting and Heritage Cultural Center (JOCHHCC) retreat; dual-credit program update

o Prof-Tech Programs: no items

o Community Prog: LCSC Day at CdA (25 Oct)

o Student Services: Registration Guide (replacement for Class/Time Schedule) [handout]; student withdrawal survey

5. Vice President for Administrative Services:

a. Update on Campus Event/ID Card Coordinator search; “Business After Hours” event

b. VPAS’ Subordinate Units:

o Budget Director: no items

6. Direct Reporting Units:

a. Athletics: Admission to Activity Center events for Faculty/Staff and their families

b. College Advancement: no items

c. College Communications: no items

d. Information Technology: no items

e. Inst. Planning/Research/Assessment: Unit Action Plan update

7. Other LCSC Organizations:

a. Faculty Association: no items

b. Classified Staff Organization: no items

c. Professional Staff Organization: 20 Oct PSO mtg with Sen. Joe Stegner

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, 9 Nov 05, 9:00am, Alumni Board Room