President’s Council Meeting Agenda

9:00am Wednesday, August 29, 2007

Alumni Board Room

(Provost Presiding)

1. President’s (Provost) welcome (guests/visitors): Randy Harper (for the Dean of Community Programs)

2. Review of upcoming events/milestones: August-September calendar (handout)

3. President’s updates/comments (Provost):

4. Provost/Vice President for Academic Affairs:

1. Provost’s subordinate units: CAAP meeting (9/6/07, Boise); NWCCU Accreditation visit

· Dean, Professional-Technical Programs: No items.

· Dean, Academic Programs : New 4-semester plan booklet

· Dean, Community Programs (Randy Harper): New CECE Fall catalog; and Summer School programming

· Dean, Student Services: Enrollment update; Back-to-School events

· Regional Director, LCSC-CdA: No items.

5.  Vice President for Finance & Administration:

a. CdA Federal Building update; Contractor & Architect visit (8/24/07) 

b. Administrative Services Subordinate Units: 

· Budget Officer: FY2009 Budget Request Up-date; FY2007 Support Funds Carryover Up-date; FY2007 Indirect Cost Revenue Distribution

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: Unit assessment documents; UAP information

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: Electronic Records Retention (Susan Odom & Lucy Loewen)

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

10. Next meeting: 9:00 a.m. Wednesday September 5, 2007.