9:00am Wednesday, October 18, 2006
Alumni Board Room
1. President’s welcome (special guests/visitors): Bill Clouser (Social Sciences) for Christine Pharr; Lindsey Hight (HRS) for Ashlie Anttila; Lynn Mathers (BTS) for Rob Lohrmeyer; Laura Hughes (Financial Aid)
2. Review of upcoming events/milestones: Oct-Nov calendar [handout]
3. President’s updates/comments:
a. State Board of Education meeting (12-13 Oct, LCSC)
4. Provost/Vice President for Academic Affairs:
a. State
Board of Education mtg (12-13 Oct, LCSC),
Nursing Task Force mtg (17 Oct,
b. Provost’s Subordinate Units:
o Academic Programs: update on BSU-LCSC MSW program in LWS and CdA
o Prof-Tech Programs: no items
o Community Programs: no items
o Student Services: update on State task force on need-based scholarships (Laura Hughes)
o
5. Vice President for Finance & Administration
a. State Board of Education meeting (12-13 Oct, LCSC); I-Time holiday coding;
b. Administrative Services Subordinate Units:
o
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: Foundation Executive Committee meeting (17 Oct)
c. College Communications: no items
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: Faculty Workload report (State); P-Card update;
7. Other LCSC Organizations:
a. Faculty Association: update on LCSC-ISU initiatives
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, 25 Oct 2006, 9:00am, Alumni Board Room