Thursday, March 7, 2024, 4:30 p.m.-6:30 p.m.
Microsoft Teams| Truax: C2402
Chairperson: President Jovhany Michaud

Order of Business

I. Call to Order – President Michaud

II. Roll Call – VP Brito

III. Approval of Previous Meeting Minutes – President Michaud

IV. Reading & Approval of Meeting Agenda – President Michaud

V. Public Comments

a. Email Phishing Simulations and Education, Jesse La Grew, Chief Information Security Officer (20 min)

b. Tina Ahedo, VP, Academic Affairs, Goodman South Campus (20 min)

VI. Reports of Officers, Advisors, & Standing Committees

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

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

VI. 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) – VP Malone

d. Transportation Analysis Committee (3 min) – Vacant

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

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

g. Inclusion & Belonging Coordinator (3 min) – Sen. Clearwater

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

XI. New Business

XII. Non-Business | Housekeeping

a. Call for applications for Communications Coordinator

XIII. Announcements

a. Our next meeting will be on Thursday, March 21 in Room C2402 at 4:30 p.m.

b. Senate members please stay after the meeting for a Parliamentary Procedure Mock Meeting!
*this will count as voluntary office hours

XIV. Adjournment