Thursday, April 11, 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. Tim Casper, Executive Vice President of Student Affairs (20 min)
b. World Language Program Funding for Access Codes – Felipe Moraga & Mary Haight, World Language Instructors (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
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) – 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) – Sen. Avila
g. Institutional Effectiveness Council (3 min) – Sen. Koessl
h. Student Affairs Council (3 min) – Vacant
X. Unfinished Business
a. Resolution #004 “Art Supplies using Financial Aid Charge” – Sen. Clearwater (20 min)
XI. New Business
a. Res #005 “SAB Academic Program Funding Guidelines” – VP Brito (25 min)
b. Res #006 “World Language Program Affordability Solutions” – VP Brito (5 min)
XII. Non-Business | Housekeeping
a. Senate Elections Recap – Executive Council (10 min)
b. WSG Planning – Advisor Green (5 min)
c. Call for applications for Communications Coordinator
XIII. Announcements
a. Senator Willis Announcement
b. Our next meeting will be on Thursday, April 18th in Room C2402 at 4:30PM
XIV. Adjournment