President’s Council Meeting Agenda

9:00am Wednesday, October 25, 2006

Alumni Board Room

1. President’s welcome (special guests/visitors): Randy Martin (Business) for Christine Pharr;

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

3. President’s updates/comments:

a. “Marketing” news: Idaho Statesman tour of LCSC (20 Oct); D.A. Davidson feature

b. Update on Planning/Research/Assessment Director search

4. Provost/Vice President for Academic Affairs:

a. Western Interstate Commission on Higher Education (WICHE) mtg (19-20 Oct, Boise)

b. Provost’s Subordinate Units:

o Academic Programs: [Randy Martin] update on Leadership Conference (14 Nov, WCC)

o Prof-Tech Programs: no items

o Community Programs: no items

o Student Services: no items

o Coeur d’Alene Center: no items

5. Vice President for Finance & Administration

a. Advertising for new employees; Compensation Review Committee (CRC) update;

b. Administrative Services Subordinate Units:

o Budget Officer: no items

6. Direct Reporting Units:

a. Athletics: no items

b. College Advancement: Laura Moore Cunningham Foundation visit; planned giving luncheon

c. College Communications: accessing LCSC Intranet from off-campus

d. Information Technology: policy on Internet Explorer version 7.0 upgrade

e. Inst. Planning/Research/Assessment: Unit Action Plan reminders; Presidential Program Guidance (PG) updates

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