9:00am Wednesday, September
2, 2009
Alumni
Board Room
(Provost Presiding)
1.
President’s (Provost’s)welcome
(guests/visitors): Lynn Mathers for Rob Lohrmeyer
2.
Review of upcoming events/milestones: September
and October calendar (handout)
3.
President’s (Provost) updates/comments: No
items
4.
Provost/Vice President for Academic Affairs: CAAP
update; NWCCU accreditation update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs (Lynn Mathers): No items
b. Dean, Academic
Programs: No items
c.
Dean, Community Programs: CAH update
d.
Dean, Student Services: Enrollment update
e.
Regional Director, LCSC-CdA: No items
5.
Vice President for Finance &
Administration:
Administrative Services Subordinate Units: No items
a. Budget Director:
No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: Sacajawea Arduous Journey contributions; Sacajawea Hall dedication
update
c.
College Communications: No items
d.
Information Technology: Idaho Education Network Program
Resource Advisory Council (IPRAC) update
e.
Inst. Planning, Research, & Assessment: UAP
documents
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: 9:00 a.m., September 9, 2009 in
the Alumni Board Room