Committee:
Date / Time:
Tuesday, June 27, 2017 - 4:15pm to 5:45pm
Location:
U-SU Board Room 303AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, June 27, 2017
- d. Approval of Minutes for Tuesday, May 2, 2017
II. Public Forum/Announcement:
- This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. New Business
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a. Executive Committee Code and Procedure Review Policy 003- The committee will review the Executive Committee COP.
- i. Document Availability Online - The committee will briefly review how to access Administrative Governing policies and procedures.
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b. Executive Committee Expectations - The committee will review expectations and goals discussed at first summer Executive Officer meeting.
- c. Priority Brainstorm Session - The Executive Committee will discuss and brainstorm priorities for A.S.I. for the 2017-18 school year.
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d. Importance of Agenda Development and Minutes - The committee will review and discuss the importance of managing agendas and minutes to attain organizational success.
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- i. Gloria Romero Act of 2000
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- e. BOD Agenda - The committee will discuss potential agenda items for the next BOD.
- i. Appointments
IV. Reports
- a. A.S.I. President: David Zitser
- b. A.S.I. Vice President for Administration: David Garcia
- c. A.S.I. Vice President for Academic Governance: Neyda Umana
- d. A.S.I. Vice President for Finance: Aaron Castaneda
- e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
- f. A.S.I Secretary/ Treasurer: Jazmin Ortiz
- g. A.S.I. Board of Directors
- h. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
- i. University Designee: Dr. Jennifer Miller, Dean of Students
V. Action
VI. Discussion
VII. Old Business
VIII. Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 The Importance of Posting Agendas & Recording Minutes 2017 | 86.9 KB |
| Executive Officer Training Expectations | 52.1 KB |
Last modified on June 6, 2023
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