9:00am Wednesday, September 5, 2007
Alumni Board Room
1. President’s welcome (guests/visitors):
2. Review of upcoming events/milestones: September
and October calendar (handout)
3. President’s updates/comments: North Idaho
Legislative Summit
4. Provost/Vice President for Academic
Affairs:
1) Accreditation
meeting Friday, September 14 and Al Johnson Visit Monday, September 17
2) CAAP
meeting September 6
Provost’s subordinate units:
·
Dean,
Professional-Technical Programs: No items
·
Dean,
Academic Programs: No items
·
Dean,
Community Programs: North Idaho Legislative
·
Dean,
Student Services: Enrollment update
·
Regional
Director , LCSC-CdA: No items
5. Vice
President for Finance & Administration:
1) Update
on part-year employees and I-Time; 2) Update on Nursing/Health Sciences
Building project; 3) Permanent Building Fund Advisory Council (PBFAC) tour (September
6)
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: LCSC transfer study; LCSC Planning & Assessment
workshops (September 11 & 19;
October 5); 2007 UAP documents
7. Other LCSC Organizations:
a.
Faculty
Association: Report
on the Senate Retreat that was held August 30
b.
Classified
Staff Organization: First CSO meeting of the year will be September 21
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: 9:00 a.m. Wednesday September 12,
2007.