Alumni Board Room
1. President’s welcome (special guests/visitors):
2. Review of upcoming events/milestones: Sep-Oct calendar [handout]
3. President’s updates/comments:
a. Legislative
Special Session (25Aug,
b. Feedback on return-to-campus activities (Faculty/Staff/Student Orientation, Campus mtg., etc.)
c. NWCCU Accreditation Standards [handout]
4. Provost/Vice President for Academic Affairs:
a. Preview of Council on Academic Affairs and Programs (CAAP) meeting (7 Sep)
b. Provost’s Subordinate Units:
o Academic Programs: update on Division Chairs positions; Nez Perce language update
o Prof-Tech Programs: no items
o Community Programs: update on Continuing Education/Community Events (CECE)
o Student Services: orientation activities; enrollment update;
5. Vice President for Finance & Administration
a. Permanent Building Fund Advisory Committee (PBFAC) tour (7 Sep, LCSC)
b. Administrative Services Subordinate Units:
o Budget Officer: Submission of LCSC FY08 budget
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: emergency notification rosters (“phone trees”); Building Evacuation Plans; reminders on surveys
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, 6 Sep 2006, 9:00am, Library Information Commons classroom