Monday, February 9 | 1:30 – 3:00 PM

Room 230 UNM-LA and Zoom

Call To Order

Acknowledge Quorum

Approval of Meeting Minutes from December 8, 2025, meeting

ANNOUNCEMENTS (open to floor to add announcements)

Spring Semester 2026 College Council Meetings 1:30 – 3:00 pm

AGENDA ITEMS – (open to floor to add agenda items)

CCA Update – Danielle Gonzales
How and where to post announcements about campus activities and information – suggested solution
College Council Feedback form on UNM-LA website includes the following suggestions or questions
- Want all CC agendas and minutes posted (on UNM-LA website)
- Bylaws posted (on UNM-LA website)
- Bylaws updates – written as part of the November 2025 CC Meeting minutes
  - Amended College Council Bylaws Section 4. Meeting Agendas d The Council chair will present a draft agenda to the Chancellor at least 10 days prior to the meeting for review. e. After the Chancellor’s review, the agenda will be shared with Council members and finalized at least 1 week prior to the meeting.
  - On October 27, 2025, the College Council Members voted to remove Section 4 d and e from the current College Council Bylaws. The updated Bylaws are attached and have been added to the UNM-LA website.
- Is there a CC meeting on February 9 – yes, information included in the December 2025 CC meeting minutes in 2 places:
  - Listed under Announcements - Spring Semester 2026 CC meetings
  - At the end of the December 2025 CC meeting minutes
Mission and Vision Statement Development – Beth Rue
- December 11 email to faculty and staff asking for volunteers
- Members: Irina Alvestad, DeBray Bailey, Ginny Grant, Anne Jarrett, Karen Williams
- Next Steps
Strategic Plan - Beth
- Outcomes Measures and Timelines
- Ask for volunteers to participate

Next meeting will be held Monday, March 9, 2026, 1:30 - 3:00 pm, both in person with the

UNM-LA location (TBD) and via Zoom.

Please share any agenda items for the next Council meeting by February 26 through the Council Feedback Form - UNM-LA.