9:00am Wednesday, October
29, 2008
Alumni
Board Room
1.
President’s welcome (guests/visitors): Deborah
Snyder for Kathy Martin
2.
Review of upcoming events/milestones: November
and December calendar (handout)
3.
President’s updates/comments: Idaho Housing
& Finance Association update
4.
Provost/Vice President for Academic Affairs: No
items
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c. Dean,
Community Programs (Deborah Snyder): Day of the Dead Opening Reception update; CAH Education
Coordinator announcement(Autumn Simpson); CAH Development Coordinator
announcement (Angela Weiland)
d. Dean, Student Services: Fall 2008 Lost Market
Study (handout)
e. Regional
Director, LCSC-CdA: No items
5. Vice President for Finance &
Administration: NHS meeting 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: UAP
& UAD reminders
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: 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; hot
topics being worked by units)
10. Next meeting: 9:00 a.m., November 5, 2008 in
the Alumni Board Room