President’s Council Meeting Agenda

9:00am Wednesday, December 12, 2007

Fine Arts 305

 

 

1.      President’s welcome (guests/visitors): Lori Gaskill (for Kristy Roberts)

2.      Review of upcoming events/milestones: December & January calendar (handout)

 

3.      President’s updates/comments: SBOE meeting update; Chamber Legislative Send-off luncheon; Winter Revels update; student collision update

 

4.      Provost/Vice President for Academic Affairs: CAAP; Accreditation update; Walla Walla CC HSB dedication

 

Provost’s subordinate units:

a.    Dean, Professional-Technical Programs: No items

b.   Dean, Academic Programs: Jack O’Connor Hunting Heritage and Education Center update; plans for the spring and summer.

c.    Dean, Community Programs: Community Programs update

d.   Dean, Student Services: Enrollment update

e.    Regional Director, LCSC-CdA: No items

 

5.  Vice President for Finance & Administration:  personnel overview; financial overview; Policy & Procedure taskforce update; part-year employees update; NHS Building update

 

Administrative Services Subordinate Units: 

a.    Budget Officer:  No items

 

6.  Direct Reporting Units:

a.       Athletics: No items

b.      College Advancement (President):  Update

c.       College Communications: No items

d.   Information Technology:  Student e-mail recommendation

e.   Inst. Planning/Research/Assessment: No items

7.  Other LCSC Organizations:  

a.   Faculty Association:  Faculty Association meeting on 12/13; Higher Education Week plans - invitations to Legislative Reception

  1. Classified Staff Organization: CSO meeting 12 December (3:00)
  2. Professional Staff Organization (Lori Gaskill): 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: 9:00 a.m. Wednesday, 9 January, 2008 in the Alumni Board Room.