9:00am, Wednesday, September 21, 2005
Alumni Board Room
1. President’s welcome (special guests, visitors, as applicable):
2. Review of upcoming events/milestones: September-October calendar [see handout]
3. President’s updates/comments:
a. North Idaho Chambers of Commerce mtg (16 Sep, Coeur d’Alene)
b. Idaho Juvenile Justice Assoc/Idaho Corrections Assoc conf (19 Sep, Red Lion)
c. American Indian Center for Educational Excellence opening ceremony (20 Sep)
d. State Board staff changes (retirement of Executive Director)
4. Provost/Vice President for Academic Affairs:
a. No items
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: no items
o Student Services: no items
5. Vice President for Administrative Services:
a. Student Health Insurance meeting (15 Sep, Boise); Campus Facilities Master Plan;
b. VPAS’ Subordinate Units
o Budget Director: [farewell today—3pm—Jitterz]
6. Direct Reporting Units:
a. Athletics: sawdust/dumpster fire/evacuation (14 Sep, Activity Center)
b. College Advancement: new issue of Journey magazine
c. College Communications: use of the on-line LCSC Event Calendar (Intranet Tool Box)
d. Information Technology : Barracuda update
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: President’s overview of Compensation Review Committee (PG-9) initiative.
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting: Wednesday, 28 Sep 05, 9:00am, Alumni Board Room