Order of Business

December 8, 2017

Page 2 of 3

ORDER OF BUSINESS — STUDENT AFFAIRS COMMITTEE MEETING

Schedule / Location
Friday, December 8, 2017
9:30 a.m. - 12 p.m.
Open to the public / Educational Services Center
Board Room
770 Wilshire Blvd.
Los Angeles, CA 90017
Committee Members
Christopher Martinez, Student Trustee
Board Representative (Appointed) - TBD
Alternate Board Representative (Assigned) – TBD
ASG/ASO/ASU Presidents
Bobbi Kimble, Educational Services Center Liaison
Sonia Lopez, ASG/ASO/ASU Advisor Liaison
Earic Dixon-Peters, Chief Student Services Officer Liaison
Denise F. Noldon, College President Liaison

I.  CALL TO ORDER…………………………Christopher Martinez, Student Trustee

II.  ROLL CALL

III.  PUBLIC SPEAKERS (3 minutes each for all agenda and non-agenda items.)

IV.  ASSOCIATED STUDENT BODY PRESIDENTS’ REPORTS (5 minutes each)

V.  STUDENT TRUSTEE MONTHLY REPORT (5 minutes)

VI.  LIAISON REPORTS (5 minutes each)

A.  ESC Liaison’s Report Bobbi Kimble

B.  ASG/ASO/ASU Advisor’s Report Sonia Lopez

C.  Chief Student Services Officer’s (CSSO) Report Earic Dixon-Peters

D.  College President’s Report Denise F. Noldon

VII.  MATTERS FOR/OF THE BOARD OF TRUSTEES (5 minutes)

VIII.  DISCUSSION ITEMS (5 minutes each. Responses are limited to 1 minute per Committee member.)

A.  The Brahma Initiative……………………………………………Efren Lopez, LAPC, ASO President

IX.  ACTION ITEMS

A.  Student Union Building Resolution………………………Efren Lopez, LAPC, ASO President

X.  CONSULTATION ITEMS

None.

XI.  RESOURCE TABLE STUDENT REPRESENTATIVE – December 6, 2017, Efren Lopez, Los Angeles Pierce College

XII.  SAC OUTSIDE COMMITTEE REPORTS (5 minutes each)

A.  District Academic Senate (DAS)…………………………………………………TBD

B.  District Budget Committee (DBC)…………………Elijah Jefferson, LAHC, ASO President

C.  District Curriculum Committee (DCC)……………………Oscar Cruz, ELAC, ASU President

D.  District Planning Committee (DPC)……………………Mark Mathes, LACC, ASG President

E.  District Citizens’ Oversight Committee (DCOC)………Bryant Woodert, LACC, Student Representative

XIII.  NEW BUSINESS

XIV.  SUMMARY ….Christopher Martinez, Student Trustee

A.  Deadline for submitting agenda items – January 2, 2018

Next Scheduled Student Affairs Board Committee Meeting
Friday, January 12, 2018
Educational Services Center
770 Wilshire Blvd.
Los Angeles, CA 90017
9:30 a.m. - 12 p.m.
Board Room

XV.  ADJOURNMENT

If requested, the agenda shall be made available in appropriate alternate formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the rules and regulations adopted in the implementation thereof. The agenda shall include information regarding how, for whom, and when a request for disability-related modification or accommodation, including auxiliary aids or services, may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting.

To make such a request, please contact the Executive Secretary to the Board of Trustees at (213) 891-2044, no later than 12:00 p.m. (noon), one day prior to the Board Committee meeting.