Agenda - Approved
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
BJ Snowden
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) https://igor.arc.losrios.edu/GovernanceGroups/Details/1 | |||
| DATE OF MEETING: 11/04/2024 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 | ||
| ASB Senate & CAEB | Alicia Szutowicz-Fitzpatrick, Sapeidah Saeedi | ||
| Academic Senate | Brian Knirk, Alisa Shubb, Veronica Lopez, Jeff Sacha | ||
| Classified Senate | Liz Geisser, Mary Goodall, Carissa Thomas | ||
| Student Success Council | Nicole Porter, Marianne Harris | ||
| Operations Council | Koue Vang, Mary Goodall | ||
| Institutional Effectiveness Council | Brenda Valles, Jeff Sacha | ||
| Presidential Report | Lisa Cardoza | ||
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Tech Ed Campaign Naming | Lisa Cardoza | ||
| HOTEP Core Team | |||
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| 2024 Elections | |||
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||