Thursday, April 18, 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. Sylvia Ramirez, EVP Finance & Administration/COO (20 min)
b. Surprise Guest (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 (8 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
XI. New Business
a. Bill #003 “Elections Candidate Intentionality” – VP Brito (25 min)
XII. Non-Business | Housekeeping
a. Call for applications for Communications Coordinator
XIII. Announcements
a. Vice President Malone Announcement
b. Our next meeting will be on Thursday, April 25, in Room C2402 at 4:30 p.m.
XIV. Adjournment