Agenda - Approved
Meeting Agenda
Angela Daroy (Milano)
Lisa Cardoza
Koue Vang
Veronica Lopez
Mieke San Julian
Carissa Thomas
Liz Geisser
Shelvina Singh
Kaitlyn Collignon
Aila Faiz
Alisa Shubb
Connie Ayala
Tim Reilly
Neue Leung
Amanda Lewis
Haniyah Saeedi
Brenda Valles
David Miramontes Quinones
Dianne Cervantez
Daniel Slutsky
Kevin Porter
Arionna Jai-Johnson
Sarah Lehmann
| 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: |
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| 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: | |||