President’s Council Meeting Agenda

9:00am Wednesday, November 8, 2006

Alumni Board Room

1. President’s welcome (guests/visitors): Mary Ruth Hassett (Nursing/Health Science Div.); Julie Crea (Events/Card Services); Karla McCann (Coll. Comm.) for Ryan Gill

2. Review of upcoming events/milestones: Nov-Dec calendar [handout]

3. President’s updates/comments:

a. American Council on Education/Office of Women in Higher Education (ACE/OWHE) meeting (26-27 Oct, Portland OR); ACE meeting (29-30Oct, Washington D.C.)

b. Governor’s presentation of Nursing Task Force report (31 Oct, Boise)—LCSC facility proposal

c. Nez-Perce Advisory Board (3 Nov); Orofino Advisory Committee (6 Nov, Orofino)

d. College and University Presidents’ Council (CUPC) mtg (7 Nov, Boise)

e. Reflection on elections; preview of North Idaho Legislators’ tour (12-14 Nov)

4. Provost/Vice President for Academic Affairs:

a. Governor’s Nursing Task Force (31 Oct, Boise); CAAP recap (2 Nov, Boise/Moscow)

b. Provost’s Subordinate Units:

o Academic Programs: feedback on Asia trip; update on upper division Nursing (BSN) track

o Prof-Tech Programs: NWCCU accreditation evaluator training feedback

o Community Programs: Lewis-Clark Bicentennial Committee; Idaho Women’s Commission

o Student Services: no items

o Coeur d’Alene Center: no items

5. Vice President for Finance & Administration

a. Parking update; campus security update; employee turnover report; Community College costs;

b. Administrative Services Subordinate Units:

o Events &Campus Card Svcs: update on Warrior Dollars; Prof. Dev. & Training initiative

6. Direct Reporting Units:

a. Athletics: no items

b. College Advancement: postage costs for campus mailings

c. College Communications: no items

d. Information Technology: planned outages—network on 24 Nov; PBX on 12 Jan

e. Inst. Planning/Research/Assessment: UAP update; Equity in Athletics rpt; faculty workload

7. Other LCSC Organizations:

a. Faculty Association: no items

b. Classified Staff Organization: mentor program (add’l comments in support of Julie Crea item)

c. Professional Staff Organization: meeting w/Senator Stegner (16 Nov, 3-5pm, SUB 143)

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, 29 Nov 2006, 9:00am, Alumni Board Room