9:00am Wednesday, June
24, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Diane
Douglas for Andy Hanson, Harold Crook for Faculty Association
2.
Review of upcoming events/milestones: June,
July, and August calendar (handout)
3.
President’s updates/comments:
4.
Provost/Vice President for Academic Affairs: Updates on SBOE meeting, CAAP, IHPEC, NWCCU accreditation, and ITIG awards
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: Updates on CAH,
summer sessions, summer concerts, and Kids’ College
d.
Dean, Student Services (Diane Douglas): Enrollment
update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance & Administration:
Updates on SBOE meeting, Sacajawea Hall, the budget, residence halls, capital
projects, and health benefits
Administrative Services Subordinate Units:
a. Budget Director:
No items
6. Direct Reporting Units:
a.
Athletics: World Series update
b.
College Advancement: Updates on the Foundation
meeting, Sacajawea Statue installation, President’s Tea, estates (3)
c.
College Communications: No items
d.
Information Technology: Updates on the Idaho Education Network and
IRON
e.
Inst. Planning, Research, & Assessment:
Updates on Swine Flu, Fisher System, and unit assessment documents (reminder)
7. Other LCSC Organizations:
a. Faculty
Association (Harold Crook): No items
b.
Classified Staff Organization: No items
c. Professional
Staff Organization: Meeting (June 25, 2009)
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., July 22, 2009 in the Alumni
Board Room