9:00am, Wednesday, September 7, 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. Review of back-to-campus activities
b. College/University President’s Council (CUPC) mtg, Governor’s mtg, North Idaho Oversight Committee mtg (6 Sep, Boise)
4. Provost/Vice President for Academic Affairs:
a. Council on Academic Affairs and Programs (CAAP) mtg (1 Sep, Boise)
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: CdA Plaza ribbon-cutting ceremony (2 Sep); CdA headcount; Continuing Education catalog
o Student Services: “Warriorientation” feedback (26 Aug); Fall 2005 enrollment update
5. Vice President for Administrative Services:
a. Revised campus key control policy (handout); Permanent Building Fund Advisory Committee (PBFAC) visit to LCSC (8 Sep); changes to Independent Contractor form; personnel update
b. VPAS’ Subordinate Units
o Budget Director: no items
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: new Advancement brochures
c. College Communications: no items
d. Information Technology : no items
e. Inst. Planning/Research/Assessment: key issues/actions for the next year (held over from President’s Council retreat, 29 Aug); emergency response actions; Unit Action Plan materials
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:
9. Around the table (items not on agenda; “hot topics” being worked by units).
10. Next meeting: Wednesday, 14 Sep 05, 9:00am, Alumni Board Room