9:00am, Wednesday, September 14, 2005
Alumni Board Room
1.
President’s welcome (special guests, visitors, as
applicable): Jerry Hindberg (IT);
2. Review of upcoming events/milestones: September-October calendar [see handout]
3. President’s updates/comments:
a. Roundtable with ASLCSC (8Sep)
b. Preview of Idaho Juvenile Justice Assoc/Idaho Corrections Assoc conf (19 Sep, Red Lion)
4. Provost/Vice President for Academic Affairs:
a. New policies on academic reinstatement and course withdrawal
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: update on Lewis and Clark Bicentennial events
o Student Services: 10th day enrollment update; new locations for Student Services offices—schedule of moves
5. Vice President for Administrative Services:
a. Permanent Building Fund Advisory Council (PBFAC) tour of LCSC (8 Sep); upcoming Student Health Insurance meeting (15 Sep, Boise)
b. VPAS’ Subordinate Units
o Budget Director: no items (attending another meeting)
6. Direct Reporting Units:
a. Athletics: update on gym floor resurfacing
b. College Advancement: no items
c. College Communications: Lewiston Roundup parade (10 Sep)
d. Information Technology : “New Horizons” project management training (Jerry Hindberg)
e. Inst. Planning/Research/Assessment: emergency plans; Unit Action Plans
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: strategies for addressing parking shortage
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting: Wednesday, 21 Sep 05, 9:00am, Alumni Board Room