9:00am Wednesday, March 28, 2007
Alumni Board Room
1. President’s welcome (guests/visitors): (Provost
presiding) Kristy Roberts (PSO Vice Chair)
2. Review of upcoming events/milestones: Mar-April
calendar (handout)
3. President’s updates/comments: (Provost)
a.
NAAW update
b. Nez Perce Advisory Board update
c.
Meeting of the
presidents of UI, NIC, and LCSC-update
d.
Upcoming trip to
4. Provost/Vice President for Academic Affairs:
·Dean, Professional-Technical Programs: No items
·Dean, Academic Programs: David and Dawn Latane, who
are there this week from funding from the Rosehill Estate.
·Dean, Community Programs: Business After Hours update;
Learning Through Service Symposium
·Dean, Student Services: Fall 2007 applications update;
Student Activities Overview report
·Regional Director , LCSC-CdA: (VPFA)
o
Bi-monthly
meetings scheduled with VP for
o
Application in
process for
5. Vice President for Finance &
Administration:
a. Update on
Purchase Cards; Safety Committee; New signs; Legislative update; Change in
Employee Compensation (CEC); Update on FY08 construction projects.
b. Administrative Services Subordinate
Units:
·
Budget Officer:
Student Fee update; 2007 Budget update.
6. Direct Reporting Units:
a.
Athletics: New volleyball coach ; World Series (Director
of College Communications); NAIA Council of Presidents (3/17-18)(
b.
College
Advancement: College Foundation update
c.
College
Communications: No items
d.
Information
Technology: No items
7. Other LCSC Organizations:
a.
Faculty
Association: No items
b.
Classified Staff
Organization: No items
c.
Professional
Staff Organization: (Kristy Roberts) Newly elected (07-08) PSO Officer Council ;
Voting for PSO Staff Award for Excellence
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, 4 April 2007, 9:00am, Alumni Board Room