President’s Council Meeting Agenda

9:00am Wednesday, May 9, 2007

Alumni Board Room

1. President’s welcome (guests/visitors):

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

3. President’s updates/comments:

a. Campus Meeting highlights (3 May, WCC)

b. Visit by State Superintendent of Education, Tom Luna (9 May)

c. State Board of Education accreditation/strategic planning meeting (11 May, Boise)

4. Provost/Vice President for Academic Affairs:

1. CdA Graduation; CAAP issues (Para2Teacher program); BSU-LCSC MSW ceremony
2. Provost’s subordinate units:

· Dean, Professional-Technical Programs: Prof-Technical summer conference at LCSC

· Dean, Academic Programs:

· Dean, Community Programs : GED Graduation (4 May); Governor’s Tourism conference/dinner

· Dean, Student Services : Fall 2007 enrollment update

· Regional Director , LCSC-CdA: [not attending, no topics]

5.  Vice President for Finance & Administration:

a. Update on CEC, UAP actions

b. Administrative Services Subordinate Units: 

· Budget Officer: review of upcoming budget timelines

6. Direct Reporting Units:

a. Athletics: NAIA World Series volunteers

b. College Advancement: Faculty/Staff support for Campaign LCSC

c. College Communications: No items

d. Information Technology: Datatel migration

e. Inst. Planning/Research/Assessment:

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, May 16, 2007, 9:00am, Alumni Board Room