9:00am Wednesday, September
17, 2008
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: LCSC/UI Coeur d’Alene meeting update; HEPC Retreat update
4.
Provost/Vice President for Academic Affairs: CAAP;
Nursing Task Force update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: Addiction symposium
c. Dean, Community
Programs: Service Learning update (handout); Documentary film showing update (
CAH, September 17)
d. Dean,
Student Services: Enrollment update and analysis
e. Regional
Director, LCSC-CdA: No items
5. Vice President for Finance &
Administration: PBF Tour update; Residence Halls update; Capital Projects
update
Administrative Services Subordinate Units:
a. Budget director: Audit update
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Foundation Scholars
update; Planned Giving Luncheon (November 6)
c.
College Communications: No items
d.
Information Technology: The digital highway:
Transactions. Transitions. Transformations.
e.
Inst. Planning, Research, & Assessment: No
items
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., September 24, 2008 in
the Alumni Board Room