Agenda - Approved
Meeting Agenda
Frank Kobayashi
Nicole Porter
Lisa Cardoza
Koue Vang
Brian Knirk
Veronica Lopez
David McCusker
Liz Geisser
Mary Goodall
Caitlyn Spencer
Kaitlyn Collignon
Kimberly Bossman
Kevin Hill
Alisa Shubb
Jeffrey Sacha
Mary Goodall
Marianne Harris
BJ Snowden
Amanda Lewis
Alicia Szutowicz-Fitzpatrick
| NAME OF COUNCIL/TEAM: Executive Leadership Team | |||
| OBJECTIVE OF MEETING: The ELT will consider a recommendation to establish the Native Nations Advisory Committee; review and discuss findings from the 2nd preliminary campus climate report; and review/discuss progress made in implementing strategies associated with the two Los Rios success goals and ARC professional development. | |||
| DATE OF MEETING: 11/02/2020 TIME: 3:00pm-5:00pm |
LOCATION/ROOM #: Zoom: https://cccconfer.zoom.us/j/92430352656 CALL-IN NUMBER:1 253 215 8782 CALL-IN CODE: 924 3035 2656 |
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| FACILITATOR(S): Thomas Greene | |||
| ASSISTANT: Sue McCoy | |||
| INVITED GUEST(S): Nick Daily | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
Strategies / Actions Associated with Los Rios Success Goals/Metrics Native Nations Advisory Committee Description Redesign "Accountability" Report Updated October 2020 2nd Preliminary Campus Climate Report ELT Notes 10.05.20 (draft & incomplete) |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Council Chairs and/or Co‐Chairs will provide an update on the work of their Councils, including efforts of their respective project Teams. | Council Leads / Co-Leads | 10 min. | |
| Constituency group representatives from the ASB, Classified Senate, Academic Senate and Management will provide brief updates on their current efforts. | Constituency Group Leaders | 10 min. | |
| The ELT will review the status of implementation strategies associated with the two Los Rios success metrics/goals | All | 20 min. | |
| The ELT will review the updated "Redesign Document" (Attachment) | Adam Karp | 10 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Approval of October 5, 2020 Notes | Thomas Greene | 5 min. | |
| Approval of Adding Interim Dean of Equity & Inclusion to ELT Membership Roster | Thomas Greene | 5 min. | |
| Does the ELT support the establishment of the Native Nations Advisory Committee? (Attachment) | Nick Daily / Thomas Greene | 10 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What progress has been made relative to institutional professional development, particularly as it relates to the recommendations in the Professional Development Project Team Report? | Nick Daily / Thomas Greene | 20 min. | |
| What are some of the key findings associated with the 2nd campus climate preliminary report (Attachment) | Adam Karp | 20 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||