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August 15, 2022 Meeting

Agenda

3:10 AM –4:00 PM

S-11

Call to Order

Public Commentary

Action Items:

  1. Approval of May 12, 2022 minutes                                                             ACTION

Reports:

  1. NONE

Old Business:

  1. NONE

New Business:

  1. Nomination for Committee Chair ACTION
  2. Request for approval – Annual Review of Committee’s Charter

Action requested: Review and approval to move forward to Academic Senate

Adjourn to Closed Session

Reconvene in Open Session: Report on Actions Taken in Closed Session

  1. NONE

Discussion Items:

  1. NONE

Next Meeting: September 2022; Date TBD.

 

Adjournment

Minutes

 

Supporting Docs

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