President’s Council Meeting Agenda

9:00am Wednesday, October 31, 2007

Alumni Board Room

 

 

 

1.      President’s welcome (guests/visitors): Randy Harper for Kathy Martin; Laura Hughes for Andy Hanson; Lynn Mathers for Rob Lohrmeyer

2.   Review of upcoming events/milestones: November and December calendar (handout)

3.      President’s updates/comments:  

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

Provost’s subordinate units:

·        Dean, Professional-Technical Programs (Lynn Mathers): No items

·         Dean, Academic Programs: Thinking Through Lunch on Advising (sponsored by the Deans); academic program meetings in CdA

·        Dean, Community Programs (Randy Harper):  Summer School and Special Programs update

·        Dean, Student Services (Laura Hughes): Discovery Day, Transfer Day, Former Student Reception; financial regulations as they relate to alternative lengths of semesters 

·        Regional Director , LCSC-CdA: No items

 

 

5.  Vice President for Finance & Administration: NHS Building update (October 26); SBOE meeting preview (Nov 2, special meeting); part-year employees

Administrative Services Subordinate Units: 

·        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: UAPs due reminder

7.  Other LCSC Organizations:  

a.   Faculty Association:  No items

  1. Classified Staff Organization: No items
  2. Professional Staff Organization: No items

8.   Special topics, comments by visitors/special guests: No items

9.      Around the table (items not on agenda; hot topics being worked by units)

10.   Next meeting: 9:00 a.m. Wednesday, November 7, 2007.