Executive Committee Meeting

I. Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, November 6, 2018
• Approval of Minutes for Tuesday, October 23, 2018

II. Public Forum

• This time is allotted for members of the public to address the committee.

III. Special Presentation: Accreditation Review by WSCUC (Time Certain 3:45 to 4 p.m.)

• The Committee will hear a special presentation from Dr. Brown, Associate Vice President and Dean of Graduate Studies, regarding this important institutional project.

IV. Information Items

• Referendum Signature Challenge: The Committee will be informed about the internal Referendum Signature Competition and teams.
• Commissioner Support: The Committee members will give a brief update on their assigned Commissioner progress.

V. Discussion Items

• ASI Policy 013 University Council of Clubs and Organizations: The Committee will discuss the removal or enhancement of Policy 013.
• End of the Semester Awards: The Committee will discuss potential award names to give recognition to outstanding student leader performance at the end of the semester.
• Policy Recommendations: The Committee will recommend policies to review in upcoming committee meetings.
• Vice President Talking Points: The Committee will review the Talking Points assigned at the prior meeting.
• ASI BOD Agenda Development: The Committee will discuss potential discussion items for the next ASI Board of Directors Meeting.
• Pizza with the President: The Committee will identify four specific topics to guide discussion at the upcoming Pizza with the President event.

VI. Reports

• ASI President: Nia Johnson
• ASI VP for Finance: Aaron Castaneda
• ASI VP for Academic Governance: Jacquelyn Acosta
• ASI VP for External Affairs & Advancement: Veronica Garcia- Martinez
• ASI Secretary/Treasurer: David San
• ASI Chief Justice: Nia Allen
• ASI Board of Directors

VII. Adjournment