Committee:
Date / Time:
Tuesday, March 21, 2017 - 4:30pm to 6:00pm
Location:
U-SU Board Room 303 AB
I. Organizational Items
- A. Call to Order
- B. Roll Call
- C. Approval of Agenda for Tuesday, March 21, 2017
- D. Approval of Minutes for Tuesday, March 7, 2017
II. Public Forum - Allotted time for members of the public to address the committee.
III. Old Business
- A. Action Item - Election Committee Appointments - The Committee will be taking action on appointing two Election Committee members on behalf of the Board of Directors.
- B. Action Item - College of Arts and Letters Representative - The Committee will be taking action on appointing a candidate for College of Arts and Letters Representative. Given our next BOD is not until April and there are a few imidiate needs for the College, it is the opinion of the Executive Committee that they should take action on behalf of the board.
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C. Action Item - A.S.I. Executive Committee COP - The committee will take action on recommended changes.
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D. Policy Review - the Executive Committee will begin the review of the following policies.
- 1. A.S.I Board of Director Code of Procedure - 20 minutes- The committee will discuss varios roles and responsibilities outlined in the policy.
- 2. A.S.I. Bylaws Policy 001- 15 minutes
Download Agenda
Download Minutes
Current Chair
Last modified on March 21, 2017
Regularly Meets On:
Once a month on Tuesday 3PM – 4:15PM
Standard Location:
U-SU Board Room 303
*Please check meeting list to confirm times and locations
About Committee
The Executive Cabinet coordinates the information, programs, projects, policies, and issues to be considered by the Associated Students, Inc. Board of Directors. The Executive Cabinet shall also provide oversight for the standing committees of ASI and serves as pseudo-supervisors of the other ASI Board members. The Executive Cabinet shall also serve as a decision-making body in case the Board of Directors is unable to meet for an emergency matter.
The Executive Cabinet is composed of the following members:
- ASI President (Chair)
- ASI Chief of Staff (Vice-Chair)
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- Two (2) members of the BOD appointed by the ASI President with a simple majority consent
- ASI Executive Director (non-voting)
- ASI Staff (non-voting)
- University President or designee (non-voting)
Last modified on May 15, 2025