Monday, December 12, 2025 at 3:30 p.m. in the Tacoma University Y Conference Room 105 & Zoom
Agenda:
- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Open Public Forum
- Unfinished Business
- New Business
- [Discussion] 25S0510 – Center for Equity and Inclusion Fall ’25
- [Vote] 25S0510 – Center for Equity and Inclusion Fall ’25
- [Discussion] 25S0511 – Replace Library Makerspace Laser Cutter
- [Vote] 25S0511 – Replace Library Makerspace Laser Cutter
- [Discussion] 25S0512 – Additional Scientific Calculators and Replacement Calculator Covers
- [Vote] 25S0512 – Additional Scientific Calculators and Replacement Calculator Covers
- [Discussion] 25S0514 – Game Pass Rate Increase
- [Vote] 25S0514 – Game Pass Rate Increase
- [Discussion] 25S0515 – IT Student Workers Minimum Wage Increase
- [Vote] 25S0515 – IT Student Workers Minimum Wage Increase
- [Discussion] 25S0516 – IT Trainees Program Minimum Wage Increase
- [Vote] 25S0516 – IT Trainees Program Minimum Wage Increase
- [Discussion] 25S0517 – WG108 & CP005 Free Printer Hardware, Maintenance & Supplies
- [Vote] 25S0517 – WG108 & CP005 Free Printer Hardware, Maintenance & Supplies
- [Discussion] 25S0518 – Adaptive Technology Stations
- [Vote] 25S0518 – Adaptive Technology Stations
- [Discussion] 25S0519 – UWY 303 – Projectors Replacement
- [Vote] 25S0519 – UWY 303 – Projectors Replacement
- [Discussion] 25S0520 – Nintendo Switch 2
- [Vote] 25S0520 – Nintendo Switch 2
- [Discussion] 25S0521 – Print Station Hardware & Maintenance
- [Vote] 25S0521 – Print Station Hardware & Maintenance
- [Discussion] 25S0522 – Event PA System Mixer Resubmission
- [Vote] 25S0522 – Event PA System Mixer Resubmission
- Committee Updates
- Chair Updates
- Adjournment