9:00am Wednesday, September 6, 2006
Library Information Commons Classroom
1. President’s welcome (special guests/visitors): Karan Morscheck (Dir. Residence Life)
2. Review of upcoming events/milestones: Sep-Oct calendar [handout]
3. President’s updates/comments:
a. North
Idaho Chambers of Commerce Legislative
b. College/University Presidents’ Council (CUPC) meeting (5 Sep, videoconference)
c. Idaho
Workforce Development Council meeting (11 Sep,
d. Retrospective on Sep 11, 2001 (7 Sep, WCC)
4. Provost/Vice President for Academic Affairs:
a. Preview
of Council on Academic Affairs and Programs (CAAP) meeting (7 Sep,
b. Provost’s Subordinate Units:
o Academic Programs: IACBE specialized accreditation visit (5-6 Sep)
o Prof-Tech Programs: no items
o Community Programs: ServiceFest (6 Sep)
o Student Services: enrollment update approaching 10th day (11 Sep)
5. Vice President for Finance & Administration
a. Permanent Building Fund Advisory Committee (PBFAC) tour (7 Sep, LCSC); performance evaluation training for supervisors; update on audit (in progress); driver training/safety;
b. Administrative Services Subordinate Units:
o Residence Life: residence hall update
6. Direct Reporting Units:
a. Athletics: weekly Warrior Athletics bulleting (Sports Information Director)
b. College Advancement: no items
c. College Communications: (see Athletics)
d. Information Technology: no items
e. Inst. Planning/Research/Assessment: reminders on surveys; Fall 2006 strategic planning materials
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: n/a
9. Around the table (items not on agenda; “hot topics” being worked by units):
10. Next meeting: Wednesday, 13 Sep 2006, 9:00am, Alumni Board Room