1. Approve the agenda
2. Approve January’s minutes
3. Discuss:
a. Sp20 committee vacancies
b. AY21 elections and Collegium
c. Resolution re AC reps on OSH cmtes
d. Chancellor’s visit to Steering 3/20
4. Possible resolution vote
5. Set 3/06 Collegium meeting agenda
6. Other matters arising
Carey Woodward
02/23/2020