February 5, 2025

MINUTES

Called to Order:   1:03 pm

Adjourned:   1:31 pm

Location: Virtual Meeting

Chair: Neil Vickers

Present: Donald Becker, Elma Benevides, Lisa Marie Coppoletta (LMC), Perry Crafton, Jenna Cullinane Hege, Miguel DeLeon, Gloria Dove-Owens, Eileen Eiden , Youssef El-Hage, Michael Garcia, Nathaniel Hellman, Don Morris , Wajma Nasher, Roxane Royalty, Victor Sibaja-Molina (for Victoria Garza Gonzales)

Absent: Azure Brown, Larry Davis, Victoria Garza Gonzales, Laura Marmolejo, Kelly Torrico

Minutes: Catherine Namour 

Next Meeting:  March 5, 2025

I For Information/Discussion

A. Review of minutes, December 4, 2024

LMC proposed an amendment to section II.A. On motion and vote, the minutes were approved as amended.

B. Update on draft ARs in progress

• Neil briefed the Council on several draft proposals in progress for the FY25 agenda and responded to questions. 

• Neil provided an update on work in progress to amend 4.0702.01, Resolution of an Employee Grievance. It will be presented to the ASC at a future meeting. Eileen Eiden suggested that the agenda for that meeting  be limited to the single AR due to the potentially lengthy discussion on the topic.

II. Review Following Posting for Employee Comments

A. 2.303.01 Legal Counsel

No comments were received during the posting period. On motion and vote, the revised AR was approved to send to the Chancellor for signature.

AGENDA

I For Information/Discussion

A. Review of minutes, December 4, 2024

B. Update on draft ARs in progress

II. Review Following Posting for Employee Comments

A. 2.303.01 Legal Counsel