Committee:
Date / Time:
Tuesday, February 5, 2019 - 4:15pm to 5:45pm
Location:
U-SU Board Room North/South
Organizational Items:
- Call to Order
- Roll Call
- Adoption of Agenda for Tuesday, February 5, 2019
- Approval of Minutes for Tuesday, January 22, 2019
Public Forum/Announcement: This time is allotted for members of the public or representatives to make announcements to the Committee members.
Action Item
- Policy 013 University Council of Clubs and Organizations: The Committee will take action on the removal of Policy 013.
Discussion Items
- ASI Referendum: The Committee will receive an ASI referendum update and discuss ways to revamp signature efforts.
- ASI response to Enrollment Growth Challenges: The Committee will discuss ASI messaging and potential action responses to Cal State LA Enrollment Challenges.
- Research Task Force: The Committee will discuss the necessity and potential for creating an ASI task force dedicated to campus research.
- Diversity and Inclusion Sub-Committee: The Committee will discuss establishing a body with representation from different resource centers that would be chaired by the Diversity and Inclusion Officer.
- ASI Position updates: The Committee will discuss necessary updates to ASI positions and potential implications on the organization.
- Policy Recommendations: The Committee will recommend policies to review in upcoming committee meetings.
- ASI Board of Directors Agenda: The Committee will discuss potential discussion items for the next Board meeting.
Reports
- ASI President: Nia Johnson
- ASI Vice President of Administration: Matthew Keels
- ASI Vice President of Finance: Aaron Castaneda
- ASI Vice President of Academic Governance: Jacquelyn Acosta
- ASI Vice President of External Affairs and Advancement: Veronica Garcia- Martinez
- ASI Secretary Treasurer: David San
- ASI Board of Directors
- ASI Interim Executive Director: Marcus A. Rodriguez
Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Executive Committee Meeting Minutes - 1.22.19 (Certified) | 69.37 KB |
| Enrollment Planning PPT for University Staff Meeting | 1017.08 KB |
Last modified on May 6, 2022
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