9:00am Wednesday, May 12,
2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): Shannon Casteel for CSO, Karan Morscheck
2.
Review of upcoming events/milestones: May and
June calendar (handout)
3.
President’s updates/comments: Coeur d’Alene
graduation update, graduation preview
4.
Provost/Vice President for Academic Affairs: Updates
on the following: Pi’amkinwaas reception, Coeur d’Alene Workforce Development
Council, Social Work (BSU) hooding, Alumni Awards
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No
items
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs: Kids’ College
catalog (handout)
d.
Dean, Student Services: Enrollment update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration: Updates on the following items: Audit, copier machines, open
enrollment
Administrative Services Subordinate Units:
a. Residence
Life Director: Summer occupancy update
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
update
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)
10. Next meeting: TBA