Committee:
Date / Time:
Location:
Organizational Items
a. Call to Order
b. Roll Call
c. Approval of Agenda for Tuesday, September 24, 2019
d. Approval of Minutes for Tuesday, August 20, 2019
Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced
Discussion Items
a. 4th year quantitative reasoning requirement: The committee will discuss the latest developments of the quantitative reasoning requirement proposal and the letter of opposition of CSSA
b. Policy Review: The committee will review the following policies reviewed by Bylaws Sub-Committee.
i. Amendments to Policy 001
ii. Amendments to Policy 301
iii. Amendments to Policy 302
c. BOD Agenda: The committee will discuss items to be heard at the next board of directors meeting.
Reports
a. ASI President
b. ASI Vice President for Administration
c. ASI Vice President for Finance
d. ASI Vice President for Academic Governance
e. ASI Vice President for External Affairs and Advancement
f. ASI Secretary/Treasurer
g. Staff Support Director
h. University Designee
Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 ASI Bylaws EPC and Elections Amendment Comparison 9-9 | 291.16 KB |
| ASI Policy 301 Amendment Comparison 9-9 | 240.03 KB |
| ASI Policy 302 Amendment Comparison 9-11 | 237.63 KB |
Regularly Meets On:
Standard Location:
About Committee
The Executive Cabinet coordinates the information, programs, projects, policies, and issues to be considered by the Associated Students, Inc. Board of Directors. The Executive Cabinet shall also provide oversight for the standing committees of ASI and serves as pseudo-supervisors of the other ASI Board members. The Executive Cabinet shall also serve as a decision-making body in case the Board of Directors is unable to meet for an emergency matter.
The Executive Cabinet is composed of the following members:
- ASI President (Chair)
- ASI Chief of Staff (Vice-Chair)
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- Two (2) members of the BOD appointed by the ASI President with a simple majority consent
- ASI Executive Director (non-voting)
- ASI Staff (non-voting)
- University President or designee (non-voting)