President’s Council Meeting Agenda

9:00am Wednesday, January 17, 2007

Alumni Board Room

(Provost Presiding)

1. President’s welcome (guests/visitors):

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

3. President’s updates/comments: (Provost)

a. Transition Team update

b. State of the State address

c. NWCCU meeting (Jan 8-10)

d. UAP update (Dec 18 & 21)

e. Higher Education Week preview; JFAC Matrix

4. Provost/Vice President for Academic Affairs:

a. Council on Academic Affairs & Programs (CAAP)

b. General Studies

c. Southern Idaho tour update (informal meeting with SBOE members)

d. Provost’s subordinate units:

· Dean, Professional- Technical Programs: District 7 Legislators’ visit( second group); Completion of smoke filtration project; PTE legislative luncheon update

· Dean, Academic Programs: General Education Program update

· Dean, Community Programs: Senior Nutrition Program update

· Dean, Student Services: MLK/ Idaho Human Rights Day; Enrollment update; Orientation update

5. Vice President for Finance & Administration

a. Budget projections

b. FY 07 Budget

c. Administrative Services Subordinate Units:

o Budget Director: No items

6. Direct Reporting Units:

a. Athletics: No items

b. College Advancement: CASE Award (President) update

c. College Communications: Sports information update

d. Information Technology: New PBX update; Dormant Datatel accounts

e. Inst. Planning/Research/Assessment: SCE update; Assessment team members update; 1/12/2007 Activity Center evacuation

7. Other LCSC Organizations:

a. Faculty Association: No items

b. Classified Staff Organization:

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 Feb 2007, 9:00am, Alumni Board Room