Alumni Board Room
1.
President’s welcome (special guests/visitors): Final President’s Council meeting for Ron
Smith (bound for Seattle University in August);
2. Review of upcoming events/milestones: July-Aug calendar [see handout]
3. President’s updates/comments:
a. Northwest Commission on Colleges and Universities (NWCCU) mtg (11-13 Jul, CdA)
b. American
Assoc. of State Colleges and Universities (AASCU) mtg (15-18 Jul,
c. [w/Dean, Community Programs] Legislative Joint Interim Committee on Community Colleges (JICCC) hearings (Pres: 25 Jul, EITC; Dean C-P: 7 Jul, NIC)
4. Provost/Vice President for Academic Affairs:
a. Governor’s
task force on Nursing Education; Council on Academic Affairs and Programs
(CAAP) mtg (13 Jul,
b. Provost’s Subordinate Units:
o Academic Programs: Library remote authentication software
o Prof-Tech Programs: Idaho Prof-Tech Education conference (27-29 Jun, Twin Falls)
o Community Programs: update on Center for Arts and History
o Student Services: SS organizational update; Fall 2006 enrollment update
5. Vice President for Administrative Services:
a. Update on Residence Hall construction; Parking; Unit Purchase Cards; Bus proposal; FY08 budget request submitted; LCSC Budget Book published
b. VPAS’ Subordinate Units:
o Budget Officer [on leave]
6. Direct Reporting Units:
a. Athletics: personnel updates
b. College Advancement: no items
c. College Communications: personnel update [President/Athletic Director]
d. Information Technology: migration to new Datatel system
e. Inst. Planning/Research/Assessment: Survey results; Planning update
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: Pres. Council Retreat,
Wednesday, 23 Aug,