9:00am Wednesday, October 24, 2007
Alumni Board Room
1. President’s welcome (guests/visitors): Brian Christenson for Susan Odom
2. Review of upcoming events/milestones: October
and November calendar (handout)
3. President’s updates/comments: Land Board
meeting (October 18); Polly’s resignation
4. Provost/Vice President for Academic Affairs:
CAAP update; Shoshone visit (October 23); UI meeting (Masters in
Education); Governor’s Nursing Workforce Advisory Council update; NWCCU Phase 1
reports due (October 26)
Provost’s subordinate units:
·
Dean,
Professional-Technical Programs: No items
·
Dean, Academic
Programs: Forensic Sciences Day update; Legal Issues in Higher Education;
General Education and Liberal Arts Studies
·
Dean,
Community Programs: No items
·
Dean,
Student Services: WAA HS Awards Banquet
·
Regional
Director , LCSC-CdA: No items
5. Vice
President for Finance & Administration:
Administrative
Services Subordinate Units:
·
Budget
Officer: No items
6. Direct Reporting Units:
a.
Athletics:
NAIA update (President)
b.
College
Advancement: No items
c.
College
Communications: No items
d. Information Technology: No items
e. Inst.
Planning/Research/Assessment: UAPs due reminder; WWCC Fall 2007 enrollment
after 5:00pm (handout)
7. Other LCSC Organizations:
a. Faculty Association (Brian
Christenson): handouts: Senate Snapshot (handout); summary of activities of
Senate standing committees (handout)
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, October 31,
2007.