Shared Governance Council Meeting

I. Organizational Items:

1.1 Call to Order
1.2 Roll Call

II. Public Forum:

2.1 This time is allotted for members of the public to make announcements and/or address the committee.

III. Reports:

3.1 Vice President for Academic Governance
3.2 Academic Senators
3.3 Committee Representatives

IV. Old Business

4.1 Information Item - The council will receive an overview of the purpose for the Shared Governance Council, examine existing university committee/work group structures, and learn how to be an effective committee member from the VP for Academic Governance.
4.2 Discussion Item - The council will discuss and sign their respective committee member agreements.
4.3 Information Item - The committee will review Policy 023 - Shared Governance Council Code of Procedure.
4.4 Action Item - The council will elect the Vice Chair of the Shared Governance Council.
4.5 Preferred Name Policy - The council will receive an update on the status of the Preferred Name Policy in consideration by the Academic Senate.

V. New Business

5.1 Information Item - The council will receive information on the Open Deliberation: Advancing the Student Agenda at Cal State LA event on November 9, 2017.
5.2 Discussion Item - The council will discuss possible topics for the Open Deliberation event, as well as priorities for the Shared Governance Council for the 2017-2018 year.

VI. Adjournment

6.1 Closing Comments