President’s Council Meeting Agenda

9:00am Wednesday, April 18, 2007

Alumni Board Room

1. President’s welcome (guests/visitors): Patty Leonard (Chair-elect, CSO); Barbara Barnes (Faculty Senate)

2. Review of upcoming events/milestones: April- May calendar (handout)

3. President’s updates/comments:

a. Korean trip update

b. ACE CEL (Wash. D.C., April 9)

c. CUPC ( April 11)

d. Preview of SBOE meeting (Moscow, April 19 and 20)

e. Summer hours (handout)

4. Provost/Vice President for Academic Affairs:

1. CAAP update ( April 3 & April 11)
2. Stuart Tennant’s visit
3. Provost’s subordinate units:

·Dean, Professional-Technical Programs: No items

·Dean, Academic Programs: Idaho Canada Days (Boise, April 3 & 4)

·Dean, Community Programs: Grape and Grain; Art Under the Elms; and the Distance Learning award for PACE.

·Dean, Student Services: Fall 2007 applications update

·Regional Director , LCSC-CdA: see VPFA below

5.  Vice President for Finance & Administration:

a. Change in Employee Compensation (CEC)/ CRC; SBOE topics- CdA Federal Building, Student Fee request; Capital projects update

b. Administrative Services Subordinate Units: 

· Budget Officer: No items

6. Direct Reporting Units:

a. Athletics: No items

b. College Advancement: No items

c. College Communications: No items

d. Information Technology: Update on the migration from release 17 of Datatel’s Colleague to release 18

e. Inst. Planning/Research/Assessment: IPRA evaluation form

7. Other LCSC Organizations:

a. Faculty Association: No items

b. Classified Staff Organization: PDD update

c. Professional Staff Organization: No items

d.

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, 25 April 2007, 9:00am, Alumni Board Room