Alumni Board Room
1. President’s welcome (special guests/visitors): Tim Wiggins (T&I) for Rob Lohrmeyer;
2. Review of upcoming events/milestones: Oct-Nov calendar [handout]
3. President’s updates/comments:
a. College/University
Presidents’ Council mtg (3 Oct,
b. Presentation
of LCSC Permanent Building Fund requests (3 Oct,
4. Provost/Vice President for Academic Affairs:
a. Preview
of Council on Academic Affairs and Programs (CAAP) mtg (5 Oct,
b. Provost’s Subordinate Units:
o Academic Programs: upcoming Leadership Conference (14 Nov, LCSC)
o Prof-Tech Programs: no items
o Community Programs: update on Center for Arts and History
o Student Services: no items
5. Vice President for Finance & Administration
a. Financial Vice Presidents’ mtg (29 Sep, Boise/Moscow); CSO pay band re-alignments
b. Administrative Services Subordinate Units:
o
6. Direct Reporting Units:
a. Athletics: no items
b. College Advancement: no items
c. College Communications: no items
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: student/faculty ratio; Fall06 class size data
7. Other LCSC Organizations:
a. Faculty Association: report on 28 Sep Faculty Senate/Faculty Association mtgs
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: