9:00am Wednesday, September 13, 2006
Alumni Board Room
1. President’s welcome (special guests/visitors): Vikki Swift (HRS)
2. Review of upcoming events/milestones: Sep-Oct calendar [handout]
3. President’s updates/comments:
a. Idaho
Workforce Development Council meeting (11 Sep,
b. Retrospective on Sep 11, 2001 (Rev. Daniel Matthews, 7 Sep, WCC)
4. Provost/Vice President for Academic Affairs:
a. Council
on Academic Affairs and Programs (CAAP) meeting (7 Sep,
b. Provost’s Subordinate Units:
o Academic Programs: no items
o Prof-Tech Programs: no items
o Community Programs: Distance Learning update
o Student Services: 10th day enrollment analysis (11 Sep)
5. Vice President for Finance & Administration
a. Permanent Building Fund Advisory Committee (PBFAC) tour (7 Sep, LCSC);
b. Administrative Services Subordinate Units:
o Human Resource Services (Vikki Swift): performance evaluation training for supervisors
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: UAP update
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, 20 Sep 2006, 9:00am, Library Info Commons Classroom