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: | |||
| 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: | |||