9:00am Wednesday, February
9, 2011
SUB
143
1.
President’s welcome (guests/visitors): Debbie
Kolstad (Res Life Dir.) in place of Budget Director
2.
Review of upcoming events/milestones: February and March calendar (handout)
3.
President’s updates/comments: Updates on the
following: Budget, Higher
Ed Week, HEPC Leg. Luncheon, Frontier Conference
Presidents’ Council, Director of College Advancement, and Nez Perce and Coeur d’Alene Tribes
Advisory Board.
4.
Provost/Vice President for Academic Affairs: No
items
Provost’s subordinate units:
a.
Dean, Professional-Technical Programs: No
items
b.
Dean, Academic Programs: No items
c.
Dean, Community Programs: Updates on SBDC and
the Silverthorne Series
d.
Dean, Student Services: Albertson grant
update
e.
Regional Director, LCSC-CdA: No items
Vice President for Finance & Administration: Budget update, Legislative update, update on
DPW and capital projects
Administrative Services Subordinate Units:
a. Residence Life Director: Update on Residence Life
activities
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: Updates
on the following: NSSE, SCEs
7. Other LCSC Organizations:
a. Faculty
Association: Update on Faculty Association and Senate
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., February 16, 2011 in the Alumni Board Room