ASI Workflow and Biweekly Ad Hoc Committee Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call

II. Public Forum - Allotted time for members of the public to address the committee.
III. Discussion

• a. Committee Charge:
  • 1. Policy - 020 - Officer Performance Review and Removal Procedure Policy
• b. The committee will create a proposal to capture the workflow and new accountability process
  • Proposal for accountability from Marcial Romero
  • William Hess- Proposal 1st Draft.pdf
• c. Discuss timeline:
  • 1. Review and discuss the Timeline - the committee will review the timeline for the new biweekly process & GIA payment/disbursements recommendation

IV. Adjournment