9:00am Wednesday, January 9, 2008
Alumni Board Room
Provost Presiding
1. President’s welcome (guests/visitors): Brian
Christenson (for Susan Odom); Jann Hill (for Dean Pharr)
2.
Review
of upcoming events/milestones: January & February calendar (handout)
3. President’s updates/comments (Provost): Governor’s
Address; HEPC (8 Jan); Higher Ed Week
4. Provost/Vice President for Academic Affairs: CAAP
(13 December); FARG Presentations; Meeting with Tom Luna; All-Campus Meeting
(10 January)
Provost’s subordinate units:
a.
Dean,
Professional-Technical Programs: No items
b.
Dean,
Academic Programs (Jann Hill): No items
c.
Dean,
Community Programs: No items
d.
Dean,
Student Services: Enrollment update
e.
Regional
Director, LCSC-CdA: NICHE initiative: Idaho Goes
5. Vice President for Finance &
Administration: JFAC/OCC (20 December);
Part-year employees update; NHS Building update; Safety/ Security;
Electioneering; Capital Projects list
Administrative
Services Subordinate Units:
a.
Budget
Officer: Governor’s FY2009 budget
recommendation.
6. Direct Reporting Units:
a.
Athletics:
b.
College
Advancement: No items
c.
College
Communications: No items
d. Information Technology: No
items
e. Inst.
Planning/Research/Assessment: 2008 UADs; SCE Task Force update; January 23
President’s Council meeting
7. Other LCSC Organizations:
a. Faculty Association (Brian
Christenson): 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, 23 January,
2008 in the ACC Conference Room.