9:15am Wednesday, May 6,
2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Cindy
Patterson for CSO; Joni Mina for Faculty Association
2.
Review of upcoming events/milestones: May and June calendar (handout)
3.
President’s updates/comments: HEPC update; INBRE update; check from Governor
Otter; Coeur d’Alene graduation update; campus meeting feedback
4.
Provost/Vice President for Academic Affairs: Student
Technology Fees update; academic affairs update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: GED graduation
update
d.
Dean, Student Services: Enrollment update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Sacajawea Hall update; contracts update
Administrative Services Subordinate Units:
a. Budget Director:
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: SPF
reminder; UAD reminder
7. Other LCSC Organizations:
a. Faculty
Association (Joni Mina): No items
b.
Classified Staff Organization (Cindy Patterson): No items
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., May 13, 2009 in the Alumni
Board Room