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
Amanda Lewis
Alicia Szutowicz-Fitzpatrick
Brenda Valles
| NAME OF COUNCIL/TEAM: Executive Leadership Team | |||
| OBJECTIVE OF MEETING: | |||
| DATE OF MEETING: 12/09/2024 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): | |||
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Attached Files:
Davies Hall FPP Draft - ELT 12.9.24 |
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| 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 | ||
| Special Call: Review of Davies Hall FPP Draft | Koue Vang | 30 min. | |
| Student Success Council | Nicole Porter, Marianne Harris | ||
| Operations Council | Koue Vang, Mary Goodall | ||
| Institutional Effectiveness Council | Brenda Valles, Jeff Sacha | ||
| Presidential Report - Hiring Updates | Lisa Cardoza | ||
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Governance Process | |||
| Conduct | |||
| Vision for the college | |||
| Convocation | |||
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||