Friday, October 31, 2025, at 9:00 a.m. in University YMCA (UWY) Student Center, Room 304 & YouTube
Agenda:
- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Open Public Forum
- Unfinished Business
- Motion: Approval of Minutes from 06.03 (24-25 Administration)
- Discussion: Mission Statement Potential Changes
- Motion: Review and Improve Existing Mission Statement
- New Business
- [EXECUTIVE SESSION]: Hiring committee’s recommendations / Nomination- (Director of Equity and Accessibility, Director of Graduate Affairs, Director of Undergraduate Affairs)
- [VOTE] Hiring of Director of Equity and Accessibility
- [VOTE] Hiring of Director of Graduate Affairs
- [VOTE] Hiring of Director of Undergraduate Affairs
- [Discussion] Senate Presentation of 10.21.25 Meeting/Trial
- [EXECUTIVE SESSION]: STFC Candidates Review
- [VOTE] Hiring of STFC members
- [Discussion] Upcoming Meetings: Gaming Club
- [Discussion] Board of Regents
- [Discussion] Outreach and Networking
- [Discussion] External Affairs
- WSA attendance, Community Partner Outreach, Huskies on the Hill, City Council, Voting engagement
- Director Updates
- Advisor Updates
- Chair Updates
- Adjournment