President’s Council Meeting Agenda

9:00am Wednesday, March 7, 2007

Alumni Board Room

 

1.      President’s welcome (guests/visitors): Lori Gaskill (Director, Human Resource Services)  

 

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

 

3.   President’s updates/comments:

a. Nursing Building update

b. CUPC update (6 March)

c. Senate Education Committee update (6 March)

d. Coeur d’Alene Rotary presentation update (2 March)

e. NAAW Opening ceremony reminder (9:00 am,14 March)

f.  World Series volunteers (handout)

 

4.  Provost/Vice President for Academic Affairs: 

a. CAAP meeting update (1 March)

b. Provost’s subordinate units:

·        Dean, Professional-Technical Programs: No items

·        Dean, Academic Programs: No items

·        Dean, Community Programs: Center for Arts and History exhibits; Continuing Education employee discounts; results of the Boy Scout Merit Badge University

·        Dean, Student Services: Fall 2007 applications update

·        Regional Director , LCSC-CdA: No items

 

5.  Vice President for Finance & Administration:

      a.   Legislative update; student fee hearing; bookstore

b.  Administrative Services Subordinate Units: 

o       Human Resource Services : Personnel update

 

6.  Direct Reporting Units:

a.       Athletics: No items

b.      College Advancement: Foundation Scholars Social update (1 March)

c.       College Communications:  No items

d.      Information Technology:  No items

  1.  Inst. Planning/Research/Assessment: Assessment 2007; Student Assessment Advisory Group 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:  Wednesday, 21 March 2007, 9:00am, Alumni Board Room