President’s Council Meeting Agenda

9:00am Wednesday, February 27, 2008

Alumni Board Room

 

1.      President’s welcome (guests/visitors):  Kent Kinyon for VPFA

2.      Review of upcoming events/milestones: March & April calendar (handout)

3.      President’s updates/comments: Washington, DC trip update; NWCCU annual meeting update

4.      Provost/Vice President for Academic Affairs: Upcoming CAAP, accreditation update

Provost’s subordinate units:

a.   Dean, Professional-Technical Programs:  No items

b.   Dean, Academic Programs: No items

c.   Dean, Community Programs: No items

d.   Dean, Student Services: No items

e.   Regional Director, LCSC-CdA: No items

 

5.  Vice President for Finance & Administration (Kent Kinyon): Student Fee hearing feedback (Mon, 25 Feb); State Board topic overview (Clearwater Hall discussions); N/HS update—groundbreaking on 7 Mar; Legislative update

 

Administrative Services Subordinate Units: 

a. Budget Director:   No items

 

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: No items

7.  Other LCSC Organizations:  

a.   Faculty Association: Faculty Senate update

  1. Classified Staff Organization: No items

c.   Professional Staff Organization: FY 09 PSO officer nominations/upcoming elections

 

 

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, 5 March, 2008 in the Alumni Board Room