President’s Council Meeting Agenda

9:00am Wednesday, December 13, 2006

Alumni Board Room

1. President’s welcome (guests/visitors): Gary Picone (Athletics); Cyndie Hammond (LCSC-Coeur d’Alene) [Provost presiding]

2. Review of upcoming events/milestones: Dec-Jan calendar [handout]

3. President’s updates/comments: [Provost]

a. ATI Conference (6 Dec, Boise)

b. Winter Revels reflections (8 Dec)

4. Provost/Vice President for Academic Affairs:

a. Council on Academic Affairs & Programs (CAAP) (7 Dec)

b. Southern Idaho tour –State Board members (14-15 Dec)

c. Provost’s subordinate units:

· Dean, Professional- Technical Programs: District 7 Legislators’ visit (11 Dec)

· Dean, Academic Programs: Update on the IACBE accreditation process; and update on new Division Chair hire

· Dean, Community Programs: Confluence Press inventory stored at the Center for Arts

· Dean, Student Services: Applicant counts for Spring 2007

5. Vice President for Finance & Administration

a. Winter Break I-Time procedures

b. Administration Building fire alarm & evacuation (8 Dec)

c. Administrative Services Subordinate Units:

o Budget Director: No items

6. Direct Reporting Units:

a. Athletics: Update

b. College Advancement: David Sears legacy project

c. College Communications: Advertising campaign announcement

d. Information Technology: New PBX and associated outage in January; Blackboard upgrade; Holiday Open House

e. Inst. Planning/Research/Assessment: IPEDS Data Feedback report available; FARG reports (18,19,& 21 Dec)

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, 17 Jan 2007, 9:00am, Alumni Board Room