Committee:
Date / Time:
Tuesday, September 11, 2018 - 4:15pm to 5:45pm
Location:
U-SU Board Room 303 AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, September 11, 2018
- d. Approval of Minutes for Tuesday, August 28, 2018
II. Public Forum/Announcement:
- a. This time is allotted for members of the public or representatives to make announcements to the executive committee members.
III. Information Items:
IV. Discussion Items:
- a. Pizza with the President Framework-The Committee will review the mission statement for Pizza with the President and discuss the Presidents Issue Priority List.
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b. ASI Bylaws 001 review- The Executive Committee will review the ASI Bylaws and evaluate qualifications and duties of ASI directors.
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c. ASI Board of Directors Code of Procedure Policy 002 - The Executive Committee will review possible edits to the COP regarding oversight of the College Representatives.
- c. Mind Matters training- The Committee will discuss the benefits of having a mind matters training in the Spring for all ASI members and the Committee will look at potential dates.
- d. Standing Discussion Item: BOD Agenda - The committee will discuss potential agenda items for the next BOD.
- e. Goal Setting Follow-Up: Executive Officer Style - Executive Officers will share and discuss the goals for their area.
V. Reports:
- a. ASI President: Nia Johnson
- b. ASI Vice President for Administration: Jesus Mora
- c. ASI Vice President for Finance: Aaron Castaneda
- d. ASI Vice President for Academic Governance: Jacquelyn Acosta
- e. ASI Vice President for External Affairs and Advancement: Veronica Garcia-Martinez
- f. ASI Secretary/ Treasurer: Jennifer Martell
- g. ASI Chief Justice: Nia Allen
- h. ASI Board of Directors
- i. ASI Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Member Requirement for CSU ASI Boards | 48.34 KB |
| Policy 002 Adm - ASI Board of Directors Code of Procedure Policy 002 - 9.11.18 | 139.56 KB |
Last modified on September 11, 2018
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