9:00am Wednesday, December
10, 2008
Alumni
Board Room
1.
President’s
welcome (guests/visitors): Charlette Kremer for Kathy Martin
2.
Review
of upcoming events/milestones: December and January calendar (handout)
3.
President’s
updates/comments: Associated Taxpayers of Idaho (ATI) annual conference update (Boise,
December 3); State Board of Education meeting update (Nampa, December 3-4);
Coeur d’Alene meeting update (December 8); Lewiston City Council meeting update
(December 8)
4.
Provost/Vice
President for Academic Affairs: State Board of Education meeting update (Nampa,
December 3-4); CAAP preview
Provost’s subordinate units:
a. Dean, Professional-Technical
Programs: WFDC update; Networks meeting update
b. Dean, Academic
Programs: No items
c.
Dean,
Community Programs (Charlette Kremer): Service Learning update
d. Dean, Student
Services: Enrollment update; Update on late-night “study hall” hosted by
Sodexho (Wednesday evening, December 10)
e. Regional Director,
LCSC-CdA (Provost): Coeur d’Alene update
5.
Vice
President for Finance & Administration: Associated Taxpayers of Idaho (ATI) annual
conference update (Boise, December 3); State Board of Education meeting update
(Nampa, December 3-4); Holiday rules
Administrative
Services Subordinate Units:
a. Budget Director: Budget holdback update
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: No items
7. Other LCSC Organizations:
a. Faculty
Association: Faculty Association report
b. Classified Staff Organization: CSO meeting
(3:00pm, December 10, WCC)
c. Professional Staff Organization: No items
8.
Special
topics, comments by visitors/special guests: No items
9.
Around
the table (items not on agenda)
10. Next meeting: 9:00 a.m., January 14, 2009 in
the Alumni Board Room