President’s Council Meeting Agenda

9:00am Wednesday, May 16, 2007

Alumni Board Room

1. President’s welcome (guests/visitors): Lynn Mathers (BTS Division Chair for Dean P-T Programs), Susan Odom (Faculty Senate)

2. Review of upcoming events/milestones: May-June-July calendar (handout)

3. President’s updates/comments:

a. SBOE Meeting and retreat

b. Salary increase (CEC) and contract update

c. Unit Action Plan update

4. Provost/Vice President for Academic Affairs:

1. Para2Professional (P2T) initiative update
2. Provost’s subordinate units:

· Dean, Professional-Technical Programs (Lynn Mathers): No items

· Dean, Academic Programs: No items

· Dean, Community Programs: No items

· Dean, Student Services: Enrollment update

· Regional Director , LCSC-CdA: No items

5.  Vice President for Finance & Administration:

a. Update on State Board strategic planning session and road ahead; April 08 student fee meeting (11 May, Boise)

b. Administrative Services Subordinate Units: 

· Budget Officer: No items.

6. Direct Reporting Units:

a. Athletics: No items

b. College Advancement: Foundation Annual meeting (5/15/07)

c. College Communications: No items

d. Information Technology: No items

e. Inst. Planning/Research/Assessment: Spring SCE report; campus closure survey; ACT-tested freshmen 2006

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: TBD