Executive Committee Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Tuesday, September 26, 2017
• d. Approval of Minutes for Tuesday, September 11, 2017
• Executive Committee Meeting - 09.12.17 (draft)

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

• a. BOD Agenda - The committee will discuss potential agenda items for the next BOD. - Appointments, Review about Legal Consult with BOD, …

IV. Informational Items

V. 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. Chief Justice: Jeovany Aguilar
• g. A.S.I. Board of Directors
• i. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
• j. University Designee: Dr. Jennifer Miller, Dean of Students

VI. Discussion
VII. Action Items

• a. Policy Review & Amendments - The Committee will review and possibly take action on policy recommendations to the following procedures
  • 1. A.S.I. Bylaws - Policy 001- The Executive Committee will review the policy.
    • Policy 001 Adm - A.S.I. Bylaws Policy 001 Edits 9.26.17
  • 2. Board of Directors Code of Procedure Policy 002.
  • 3. Attendance and Absenteeism - Policy 010
  • 4. A.S.I. Officer Performance Review and Removal Procedure - Policy 020.

VIII. Adjournment