President’s Council Meeting Agenda

9:00am Wednesday, July 18, 2007

Alumni Board Room

 

1.      President’s welcome (guests/visitors): Lynn Mathers ( for the Dean, Professional-Technical Programs); Eleanor Downey (for Dean, Academic Programs)


2.   Review of upcoming events/milestones: July-October calendar (handout)

 

3.      President’s updates/comments:

a.       NWCCU (July 11-13 )

b.      AASCU (July 19-23)

 

4.      Provost/Vice President for Academic Affairs: 

  1. CAAP (July 12); Accreditation
  2. Provost’s subordinate units:

·        Dean, Professional-Technical Programs( Lynn Mathers): No items

·        Dean, Academic Programs (Eleanor Downey):   Update on MSW (BSU); potential changes to Title IV-E program

·        Dean, Community Programs:   Lewis and Clark Symposium update; Kid’s College update; Summer School update. 

·        Dean, Student Services: Enrollment update

·        Regional Director , LCSC-CdA: No items

 

5.  Vice President for Finance & Administration:

a. SBOE strategic planning, Joint Legislative Oversight Committee report on student residency, pay process for part-year employees, Nursing/Health Sciences Bldg update, August SBOE meeting topics, CdA Federal Building update 

b. Administrative Services Subordinate Units: 

·        Budget Officer:  LCSC FY09 budget request, information on FY08 unit budgets

 

6.  Direct Reporting Units:

a.       Athletics:  No items

b.      College Advancement: President’s Tea; Faculty/ Staff Campaign update

c.       College Communications: No items

d.    Information Technology:  IT update

e.    Inst. Planning/Research/Assessment: Fall 2005 Freshman Retention Analysis(ACT)

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: 

 

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

10.   Next meeting: 9:00 a.m. Wednesday August 29, 2007.

Reminder: President’s Council retreat on Wednesday, August 22, 2007, from 3:00 to approximately 7:00 p.m. at the President’s Home.    Dinner will be served.