9:00am Wednesday, August
25, 2010
Alumni
Board Room
1.
President’s welcome (guests/visitors): No guests or visitors
2.
Review of upcoming events/milestones: August and September calendar (handout)
3.
President’s updates/comments: Updates on the
following: SBOE (August 11 & 12); President’s Council Retreat; alumni; Senator Crapo’s town hall ( August 10);
joint Chambers of Commerce meeting; Coeur d’Alene ribbon cutting (August 24)
4.
Provost/Vice President for Academic Affairs: CAAP update
Provost’s
subordinate units:
a.
Dean, Professional-Technical Programs: 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: Project update, PBF tour
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: No
items
7. Other LCSC Organizations:
a. Faculty
Association: No items
b.
Classified Staff Organization: No items
c. Professional
Staff Organization: No items
a.
Special topics, comments by visitors/special
guests: None
b.
Around the table (items not on agenda)
c.
Next
meeting: 9:00a.m., September 1, 2010 in the Alumni Board Room