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Meeting Agenda

Angela Milano
Nicole Porter
Lisa Cardoza
Koue Vang
Brian Knirk
Veronica Lopez
Jeffrey Sacha
Liz Geisser
Mary Goodall
Carissa Thomas
Kaitlyn Collignon
Sapeidah Saeedi
Alisa Shubb
Jeffrey Sacha
Mary Goodall
Marianne Harris
Amanda Lewis
Alicia Szutowicz-Fitzpatrick
Brenda Valles

NAME OF COUNCIL/TEAM: Executive Leadership Team
OBJECTIVE OF MEETING: “The ELT considers recommendations from the councils on draft plans; provides input and final recommendations to the College President in establishing the charters, strategic direction, and accountability of councils and project teams; and ensures transparent communications to and from all governance and constituency groups” (ARC Integrated Planning Guide 2017)
DATE OF MEETING: 09/09/2024
TIME: 3:00pm
LOCATION/ROOM #: ARC Student Center Boardroom
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Lisa Cardoza
ASSISTANT: Amanda Lewis
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Welcome and Call to Order Lisa Cardoza
Caring Campus Presentation: Bola King-Rushing BJ Snowden 30 min.
Constituency Group: Associated Student Body (ABD) / Club and Events Board (CAEB) Alicia Szutowicz-Fitzpatrick, Sapeidah Saeedi
Constituency Group: Academic Senate Brian Knirk, Alisa Shubb, Veronica Lopez, David McCusker
Constituency Group: Classified Senate Liz Geisser, Mary Goodall, Carissa Thomas
Council/Project Team Highlights: Student Success Council Nicole Porter, Marianne Harris
Council/Project Team Highlights: Operations Council Koue Vang, Mary Goodall
Council/Project Team Highlights: Institutional Effectiveness Council BJ Snowden, Brenda Valles, Jeffrey Sacha
Presidential Report: -President's Collaborative Fund Lisa Cardoza
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
Caring Campus - Faculty Component
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Naming of the Veterans Resource Center (VRC) Lisa Cardoza, Kirsten Dubray
Convocation and HSI designation: Looking at the year ahead Lisa Cardoza
Scheduling of classes Alisa Shubb
Results of Space Utilization Study?? Alisa Shubb
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: