Committee:
Date / Time:
Location:
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Tuesday, April 16, 2019
- Approval of Minutes for Tuesday, March 12, 2019
Public Forum: This time is allotted for members of the public to make announcements and/or address the committee.
Discussion Item
- Council for the Advancement of Standards in Higher Education (CAS) - The committee will discuss current ASI assessment tools and reporting procedures in effort to align with CAS Standards and Student Life Division expectations.
Action Item
- Policy 011 Strategic Planning Committee Code of Procedure - The committee will take action on edits on the Code of Procedure, in regards to quorum and meeting expectations.
Reports
- Committee Chair: David San
- ASI Interim Executive Director: Marcus A. Rodriguez
Adjournment
Download Agenda
Download Minutes
| Attachment | Size |
|---|---|
 (Amending) policy-011-adm-strategic-planning-committee-code-procedures | 76.21 KB |
Unpublished
Regularly Meets On:
Standard Location:
About Committee
The committee assists the BOD in recommending goals, based upon the above strategic plans, to the BOD. This body is also responsible for periodically reassessing the ASI Purpose and Vision Statement, analyzing the ASI climate, and creating, reevaluating, and modifying the organization's short-term and long-term plans.
What does the Strategic Planning Committee do?
It is the responsibility of the Strategic Planning Committee to assist the Board of Directors in recommending and directing, for their approval, the Associated Students, Inc. BOD towards their vision. The following is a partial list of tasks for which the committee is responsible.
- Periodically reassess the mission and vision statement.
- Analyze the current environment surrounding ASI
- Create, reevaluate, and modify the short-term and long-term plan as necessary.
- Recommend goals, based upon the above strategic plans, to the BOD.
What is the composition of the Strategic Planning Committee?
- The Strategic Planning Committee is composed of 6 voting members and 2 non-voting members. You may use this application to apply for the following positions:
- One student outside of ASI (non elected or appointed)
Duties and Responsibilities
- For more information go to our website Administrative Governing Policies and select Governance Policies and Procedures 000-018 and review Policy 011 Strategic Planning Committee Codes of Procedures.