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Date, Time and Place
- Tuesday, January 20th, 2026
- 2:30 pm – 3:30 pm
- Virtual Meeting-Teams
Call to Order and Roll
- Call to order
- Present.
- Laudenslager, Cruz (SCS)(C)
- Absent.
Approval of November minutes
- Motion by Spencer Lewis, second by Jose Quiroga.
- Send any edits or corrections to Gar Casale.
Guest
- No guest.
- Elizabeth Callahan will be guest next meeting
Chair’s Report
- BOR activity.
- Chair Cruz Laudenslager Attended first in-person board meeting. Topics discussed were the student fee increases and the purchase of an office in SA for carson.
- Chancellor activity.
- Chair Cruz Laudenslager didn’t meet with the chancellor.
- Chair of chairs.
- Also considering student fee increases.
Old Business
New Business
- Emeritus notification.
- Donna Healy has been granted emeritus.
- Faculty Senate website update.
- Jessica Grauel noted that the documents on the Faculty Senate website are not currently ADA compliant. They will need to be corrected and converted to PDF format.
- Cruz Laudenslager suggested that a working group convene to correct issue.
Adjournment
- Next meeting.
- Tuesday February 20th at 2:30pm
- Motion to adjourn.
- Motion to adjourn by Gar Casale, second by Glenn Heath.
- Meeting adjourned at 3:31pm.