9:00am Wednesday, August
26, 2009
Alumni
Board Room
1.
President’s welcome (guests/visitors): Carol Moehrle, District Director,
North Central Idaho Health District
2.
Special topics, comments by visitors/special
guests: H1N1 update
3.
Review of upcoming events/milestones: August
and September calendar (handout)
4.
President’s updates/comments: SBOE meeting update (August 20); Retreat
follow-up; Sacajawea Hall and Sacajawea
Arduous Journey dedication (August 28)
5.
Provost/Vice President for Academic Affairs: NWCCU accreditation; data sharing agreement
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs: No items
b. Dean,
Academic Programs: No items
c.
Dean, Community Programs: No items
d.
Dean, Student Services: Enrollment update;
orientation update
e.
Regional Director, LCSC-CdA: No items
6.
Vice President for Finance &
Administration: Budget outlook; DPW
projects update
Administrative Services Subordinate Units:
a. Budget Director:
No items
7. 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
8. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: No items
c. Professional
Staff Organization: No items
9.
Around the table (items not on agenda)
10. Next
meeting: 9:00 a.m., September 2, 2009 in the Alumni Board Room.