ASI Strategic Planning Committee Meeting

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