President’s Council Meeting Agenda

9:00am Wednesday, September 20, 2006

Library Information Commons Classroom

1. President’s welcome (special guests/visitors): Carol Moehrle and Donna Anderson, North Central District Public Health; Lucy Loewen (Risk Mgt, Admin. Services.)

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

3. President’s updates/comments:

a. Feedback Coeur d’Alene and Post Falls meetings (15 Sep, CdA; 19 Sep Post Falls)

4. Provost/Vice President for Academic Affairs:

a. Governor’s Nursing Task Force meeting (14 Sep, Boise)

b. Provost’s Subordinate Units:

o Academic Programs: no items

o Prof-Tech Programs: no items

o Community Programs: no items

o Student Services: no items

5. Vice President for Finance & Administration

a. Residence Halls update; parking update; student accident coverage

b. Administrative Services Subordinate Units:

o Budget Officer: audit field work phase complete

6. Direct Reporting Units:

a. Athletics: WAA memberships; AD update

b. College Advancement: Foundation meetings/Scholars social (19 Sep);

c. College Communications: no items

d. Information Technology: no items

e. Inst. Planning/Research/Assessment: Dual-Credit data to SBOE; faculty workload; College BASE testing periods; UAP materials distributed; reminders on Emergency documents

7. Other LCSC Organizations:

a. Faculty Association: no items

b. Classified Staff Organization: no items

c. Professional Staff Organization: PSO meeting feedback (19 Sep)

8. Special topics, comments by visitors/special guests: Pandemic Influenza emergency planning (guest speakers from Public Health District 2).

9. Around the table (items not on agenda; “hot topics” being worked by units):

10. Next meeting: Wednesday, 27 Sep 2006, 9:00am, Library Information Commons Classroom