9:00am Wednesday, May 7, 2008
Alumni Board
Room
1.
President’s welcome (guests/visitors):
2.
Review of upcoming events/milestones: May and June calendar (handout)
3.
President’s updates/comments: Awards Social update; Campus
Meeting update; GED Graduation update; CdA Graduation update; Summer Hours
update (handout)
4.
Provost/Vice President for Academic Affairs: Curriculum
proposal
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: No items
b. Dean, Academic Programs: Senior
Research Symposium (May 7-8 )
c. Dean, Community Programs: No
items
d. Dean, Student Services : Enrollment
update; Native American Reception update (May 12)
e. Regional Director,
LCSC-CdA: No items
5. Vice President for Finance
& Administration: Physical Plant update; HRS update; Health Sciences Building
update; Parking update; Audit update
Administrative Services Subordinate Units:
a. Budget Director: CEC update; UAP update
6. Direct Reporting Units:
a.
Athletics: NAIA Breakfast update
b.
College Advancement: Recent Gift Annuity ; Foundation Board
Annual Meeting (May 13); Campaign LC update (May 2005- May 2008); President’s
Tea (June 27)
c.
College Communications: No items
d.
Information
Technology: LC Mail update; Idaho
Regional Optical Network (IRON) update
e.
Inst. Planning, Research, & Assessment: SPF update
7. Other LCSC Organizations:
a. Faculty Association: Faculty/
Senate Association update
b. Classified Staff
Organization: No items
c. Professional Staff Organization (
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: May 14, 2008 in the Alumni Board
Room