President’s Council Meeting Agenda

9:00am Wednesday, February 28, 2007

Alumni Board Room

1. President’s welcome (guests/visitors): Julie Crea (Director of Events and Campus Card Services); Deb Snyder (Director of CECE)

2. Review of upcoming events/milestones: Feb- Mar calendar (handout)

3. President’s updates/comments:

a. SBOE update (22 Feb)

b. NWCCU update (23 Feb)

4. Provost/Vice President for Academic Affairs:

a. Upcoming CAAP meeting; CDA update

b. Provost’s subordinate units:

· Dean, Professional-Technical Programs: NWCCU update

· Dean, Academic Programs: I.A.C.B.E. accreditation; Night at the Oscars update

· Dean, Community Programs (Deb Snyder): Continuing Education update

· Dean, Student Services: Fall 2007 applications update; International Dinner update

· Regional Director (designee), LCSC-CdA: No items

5.  Vice President for Finance & Administration

a. 4^th St. parking project; safety committee; impact of DHR “devolution”; student fee hearing (28 Feb, noon, TCC)

b. Administrative Services Subordinate Units: 

o Budget Officer:  Employee salary verification sheets

o Events & Campus Card Services (Julie Crea):  Professional Development and Training program

6. Direct Reporting Units:

a. Athletics: No items

b. College Advancement: CASE Conference and LCSC President’s leadership award

c. College Communications: No items

d. Information Technology: Moss Adams' audit recommendation:  screen savers;

Datatel Colleague R-18 migration "early start" - Wednesday, May 23

5. Inst. Planning/Research/Assessment: IAP 2007; Native American & Hispanic leavers analysis (handout)

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, 7 March 2007, 9:00am, Alumni Board Room