Thursday, February 8^th, 2024, 4:30 PM-6:30 PM
Microsoft Teams| Truax: C2402
Chairperson: Vice President Kai Brito

Order of Business

I. Call to Order – VP Brito

II. Roll Call – VP Crowder

III. Approval of Previous Meeting Minutes – VP Brito

IV. Reading & Approval of Meeting Agenda – VP Brito

V. Public Comments

a. Institute for Equity and Transformational Change Presentation, Marco Torrez-Miranda, Michele Turner, and Chevon Bowen (30 min.) 

VI. Reports of Officers, Advisors, & Standing Committees

a. Executive Council & President Report (5 min) – VP Brito

b. Administration & Finance Committee (3 min) – VP Brito

c. Legislative Affairs Committee (3 min) – VP Joof

d. Team Development Committee (3 min) – VP Crowder

e. Public Relations Committee (3 min) – VP Malone

f. Advisor Report (5 min) – Advisor Green

VII. Reports from Special & Select Committees

a. Student Activities Board (3 min) – VP Brito

b. Textbook Affordability Committee (3 min) – Sen. Sierra Brunner

c. Regional Outreach and Engagement Committee (3 min.) – Sen. Malone

d. Transportation Analysis Committee (3 min.) – Vacant

e. Student Parent Support (3 min.) – VP Crowder

f. Public Safety Advisory Committee (3 min.) – Sen. Koessl

VIII. Reports from Regional & Metro Campuses

a. Reedsburg (3 min) – Sen. Staci Brunner

b. Watertown (3 min.) – Vacant

c. Portage (3 min.) – Vacant

d. Fort Atkinson (3 min.) – Vacant

e. Goodman South (3 min) – Vacant

IX. Reports from College Assembly & Shared Governance Councils

a. College Assembly (5 min) – Sen. Her

b. Academic Council (3 min) – Vacant

c. Diversity & Community Relations Council (3 min) – VP Crowder

d. Facilities, Planning, & Investment Council (3 min) – Sen. Willis

e. Finance Council (3min) – VP Brito

f. Information Technology Council (3 min) – Vacant

g. Institutional Effectiveness Council (3 min) – Sen. Koessl

h. Student Affairs Council (3 min) – Vacant

X. Unfinished Business

a. Three-Year Plan Discussion (20 min) – VP Brito

XI. New Business

a. Internal Operations (20 mins) – VP Brito

XII. Non-Business | Housekeeping

a. Call for applications for Inclusion & Belonging Coordinator, Communications Coordinator and Vision 2030 Senate appointments

XIII. Announcements

a. Our next meeting will be on Thursday, February 15th in room C2402 at 4:30PM

b. Applications open for Inclusion & Belonging Coordinator position

XIV. Adjournment