Alumni Board Room
1. President’s welcome (guests/visitors): [Provost presiding]; first Pres. Council meeting for Howard Erdman (Director of Planning, Research, and Assessment); Renee Olsen (College Advancement) for Polly Blasko
2. Review of upcoming events/milestones: Dec-Jan calendar [handout]
3. President’s updates/comments: [Provost]
a. North Idaho Legislators’ tour (12-14 Nov)
b. Governor’s Transition Team
c. State Board of Education meeting (30 Nov-1 Dec, Pocatello/ISU)
d. Higher
Education week (22-25 Jan,
4. Provost/Vice President for Academic Affairs:
a. National
Association of Scholars (NAS) mtg (17-19 Nov,
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech
Programs: Moscow Civic Assoc. P-T Ed
forum (27 Nov,
o Community Programs: CAH Holiday Tea; AmeriCorps First Book auction
o Student Services: no items
o
5. Vice President for Finance & Administration
a. Financial VPs mtg (17 Nov, Moscow-Boise)
b. Administrative Services Subordinate Units:
o Budget Director: no items
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: Foundation Scholars Social (28 Nov, Center for Arts/History)
c. College Communications: no items
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: IPEDS Data Feedback report available (details to follow)
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: no items
c. Professional Staff Organization: meeting w/Senator Stegner (16 Nov, SUB 143)
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: