ASI Workflow and Biweekly Ad Hoc Committee Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call
• c. Approval of Agenda for Tuesday, September 18, 2018
• d. Approval of Minutes for Tuesday, April 4, 2018

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

III. New Business

• a. Information Item: Policy 002 Strategic Board of Directors Code of Procedure Review Article II Section D. Service.
  • Policy 002 Board of Directors Code of Procedure
• b. Information Item: Review Service Proposal - The committee will review the service proposal for all ASI members.
  • Service Hour Structures
• c. Information Item: Review Workflow Proposal - The committee will review the Board of Directors Workflow proposal.
  • ASI WorkFlow Proposal

IV. Action Items

• a. Workflow Proposal: The Committee will take action on the ASI Workflow Proposal.

V. Adjournment