9:00am, Wednesday, October 5, 2005
Alumni Board Room
1.
President’s welcome (special guests, visitors, as
applicable): first Pres. Council mtg for
new Budget Director (
2. Review of upcoming events/milestones: October-November calendar [see handout]
3. President’s updates/comments:
a. Upcoming College/University Presidents’ Council (CUPC) meeting and Permanent Building Fund Advisory Committee (PBFAC) hearing (6 Oct, Boise)
b. Compensation Review Committee (CRC) first meeting (3 Oct)
4. Provost/Vice President for Academic Affairs:
a. Council on Academic Affairs and Programs (CAAP) mtg preview (6 Oct, Boise)
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: Lewis & Clark Bicentennial planning
o Student Services: no items
5. Vice President for Administrative Services:
a. Financial Vice Presidents’ meeting (30 Sep, Boise)
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
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: Equity in Athletics (Title IX) report
7. Other LCSC Organizations:
a. Faculty Association: feedback on Faculty Association mtg (29 Sep); new Gen Ed committee;
b. Classified Staff Organization: feedback on CSO media sale
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, 12 Oct 05, 9:00am, Alumni Board Room