9:00am Wednesday, March 5, 2008
Alumni Board
Room
1.
President’s welcome (guests/visitors): Lori Skelton;
2.
Review of upcoming events/milestones: March & April calendar
(handout)
3.
President’s updates/comments: Governor’s K-12 Education
Committee update (3 March); HEPC update (4 March); Lewiston Morning Tribune
article (2 March); N/HS Groundbreaking ( Friday, 7 March); NP Advisory Board
meeting (10 March); JFAC Colleges & Universities (9:30, 6 March)
4.
Provost/Vice President for Academic Affairs: SBOE meeting
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: No items
b. Dean, Academic Programs: No
items
c. Dean, Community Programs: Life
on Wheels program
d. Dean, Student Services (Diane
Douglas): Enrollment update
e. Regional Director,
LCSC-CdA: No items
5. Vice President for
Finance & Administration: State Board meeting update (property purchase proposal); N/HS Building update (groundbreaking); Lewiston City Council
meeting—3March (parking); Legislative update
Administrative Services Subordinate Units:
a. Budget Director: CEC update
6. Direct Reporting Units:
a.
Athletics: Frontier Conference tournament
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 (
b. Classified Staff
Organization: CSO Employee of the year nominations (http://www.lcsc.edu/cso/vote/NomProc2008.htm)
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: TBA