9:00am Wednesday, November 14, 2007
Alumni Board Room
VPFA Presiding
1. President’s welcome (guests/visitors): Rocky
Owens for Cyndie
2.
Review
of upcoming events/milestones: November and December calendar (handout)
3. President’s updates/comments (VPFA): Faculty
Senate (29 Nov) Policies & Procedures update; Talkington site press conference update; ID
Taxpayers meeting (Boise) update; AISLE grant update; Nursing Taskforce update;
Holiday hours; Winter Revels update
4. Provost/Vice President for Academic Affairs: No
items
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No items
b.
Dean, Academic Programs (Lori Stinson): No items
c.
Dean,
Community Programs: No items
d.
Dean,
Student Services: Enrollment update
e.
Regional
Director, LCSC-CdA (Rocky Owens):
5. Vice
President for Finance & Administration: No items
Administrative
Services Subordinate Units:
a.
Budget
Officer: No items
6. Direct Reporting Units:
a.
Athletics:
No items
b.
College
Advancement: No items
c.
College
Communications: No items
d. Information Technology: No items
e. Inst.
Planning/Research/Assessment: FARG reports due reminder (Monday, 19 November)
7. Other LCSC Organizations:
a. Faculty Association: 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, November 28,
2007.