ASI Strategic Planning Committee Meeting

Organizational Items

• Call to Order
• Roll Call (Establishment of Quorum)
• Approval of Agenda for Tuesday, February 26, 2019
• Approval of Minutes for Tuesday, February 12, 2019

Public Comment - This time is allotted for members of the public to make announcements and/or address the Strategic Planning Committee.

Action Item

Service Hours Proposal Edits - The committee will review edits made to the Service Hour Proposal which enhance the Duties and Responsibilities of the Board of Directors section in Policy 007 - ASI Director Agreement.

Discussion Items

• 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.
  • ASI Program Proposal
  • ASI Event Evaluation
  • ASI Post-Event Evaluation
  • RAP-1 Annual Planning Report
  • Assessment Preparation

Reports

• Committee Chair: David San
• ASI Interim Executive Director: Marcus A. Rodriguez

Adjournment