Committee:
Date / Time:
Location:
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Tuesday, January 29, 2019
- Approval of Minutes for Tuesday, November 13, 2018
Public Forum: This time is allotted for members of the public to make announcements and/ or address the Committee.
Action Items
- Policy 005 Changes: The Committee will take action on the GPA requirement and GIA distribution changes.
- Mission Statement Changes: The Committee will take action on the new format for the ASI Mission Statement.
Discussion Items
- Strategic Planning: The Committee will take time to discuss how they see the Strategic Plan being implemented across the divisions of ASI.
- Expansion of ASI Services: The Committee will take time to brainstorm ideas in regards to services and events they would like to see implemented as part of the ASI Referendum messaging.
- Service Hour Proposal: The Committee will discuss any further feedback on the Service Hour Proposal.
Reports
- Committee Chair: David San
- ASI Interim Executive Director: Marcus A. Rodriguez
Adjournment
Download Agenda
| Attachment | Size |
|---|---|
 policy-005-adm-grant-aid-policy-update | 291.12 KB |
| Service Proposal for ASI BOD Members | 287.68 KB |
| ASI Mission Statement Edits | 96.4 KB |
| Strategic Planning Committee Minutes - 11.13.18 | 160.67 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Unpublished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.