Date / Time:
b. Mid-year Evaluations for Direct Reports - The committee will discuss establishing a mid-year evaluation for all Direct Reports.
|Chief of Staff Position Restructure||116.25 KB|
|Proposal for Committee Ordering Restructure with Executive Meeting Attendance-2||27.93 KB|
|New Biweekly template||119.99 KB|
|Policy 020 Editted-1||115.54 KB|
|Policy 022 ASI Ethics Policy Updated with Best Practices Suggestions-1||148.07 KB|
|ASI Evaluation Plan||48.66 KB|
|ASI Incentive Forecast-1||137.21 KB|
The Executive Committee coordinates the information, programs, projects, and problems to be considered by the Associated Students, Inc. Board of Directors. The Executive Committee shall also provide general policy guidelines, and make specific policy decisions, in place of the entire Board of Directors only when the BOD cannot be called together to act on an emergency matter.
All policy decisions of the Executive Committee shall be reported to the BOD and may be overturned by a two-thirds (2/3) vote of the BOD present at the meeting.
The Executive Committee shall be composed of eight (8) voting and four (4) non-voting members.
- A. ASI President, who shall serve as chair
- B. ASI Vice President for Administration, who shall serve as vice-chair
- C. ASI Vice President for Finance
- D. ASI Vice President for Academic Governance
- E. ASI Vice President for External Affairs and Advancement (VPEAA)
- F. ASI Secretary/Treasurer
- G. Three (3) members of the BOD appointed by the ASI President with a simple majority consent
- of the BOD
- G. ASI Executive Director (non-voting)
- H. ASI Assistant Director (recording secretary) (non-voting)
- I. ASI Director of Programs and Leadership (non-voting)
- J. University President or designee (non-voting)