Alumni Board Room
1.
President’s welcome (special guests/visitors): welcome
to Ashlie Anttila (first official meeting as CSO Chair);
2. Review of upcoming events/milestones: June-Aug calendar [see handout]
3. President’s updates/comments:
a. Meeting with Governor Risch (19 May, LCSC)
b. State Board of Education mtg (15 Jun, Twin Falls/CSI)
4. Provost/Vice President for Academic Affairs:
a. Council
on Academic Affairs and Programs (CAAP) mtg (1Jun,
b. Provost’s Subordinate Units:
o Academic
Programs:
o Prof-Tech Programs: no items
o Community Programs: Lewis & Clark “Summer of Peace” event; CdA planning retreat (6-7 Jun, Worley)
o Student Services: recap of Commencement (19Jun); Fall 2006 enrollment update
5. Vice President for Administrative Services:
a. VPAS’ Subordinate Units:
o Budget Officer: employee contracts, data base; FY08 budget request; FY07 funds roll-over
6. Direct Reporting Units:
a. Athletics: NAIA World Series review; new Asst. Athletic Director; new Auxiliary Services Director; NAIA Frontier Conference Council of Presidents mtg (8 Jun, Butte)
b. College
Advancement: [President] President’s Tea
(9 Jun);
c. College Communications: no items
d. Information Technology: follow-up on phone outages (storm-related); Datatel system upgrade
e. Inst. Planning/Research/Assessment: update on assessment items and strategic planning
7. Other LCSC Organizations:
a. Faculty Association: no items
b. Classified Staff Organization: no items
c. Professional Staff Organization: review of PSO mtg w/Pres Thomas (25 May)
8. Special topics, comments by visitors/special guests: Review of Community College issues—preparation for testimony to Joint Interim Committee (7 Jul, NIC/25 Jul, EITC)—discussion facilitated by Dean of Community Programs and President.
9. Around the table (items not on agenda; “hot topics” being worked by units):
10.
Next meeting: Wednesday, 26 Jul 06,