President’s Council Meeting Agenda

9:00am Wednesday, June 20, 2007

Alumni Board Room

1. President’s welcome (guests/visitors):

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

3. President’s updates/comments:

a. Reorganization-Media Services/ Community Programs

b. Trip to Spain (May 26- June2)

c. JFAC Campus tour (June 4)

d. HEPC (June 5)

e. WFD Council (June 6)

f. UAP update

4. Provost/Vice President for Academic Affairs:

1. SBOE meeting (June 13-15)
2. Provost’s subordinate units:

· Dean, Professional-Technical Programs: PTE Summer Council (June 18-20); ATK internships

· Dean, Academic Programs: Canadian Studies grant ; update on the Fall 2007 new concurrent enrollment courses

· Dean, Community Programs: Summer School; Kids' College; and the Lewis and Clark Symposium. 

· Dean, Student Services: Enrollment update

· Regional Director , LCSC-CdA: No items

5.  Vice President for Finance & Administration:

a. SBOE emergency planning; update on CdA Federal Bldg application; part time employees' pay schedules 

b. Administrative Services Subordinate Units: 

· Budget Officer: FY07 budget closeout and FY08 budget status

6. Direct Reporting Units:

a. Athletics: No items

b. College Advancement: No items

c. College Communications: World Series update

d. Information Technology: No items

e. Inst. Planning/Research/Assessment: Developmental English & math analysis; unit assessment documents update; assessment audits; phone tree update

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 July 18, 2007