Committee: 

Date / Time: 

Tuesday, January 28, 2020 - 4:15pm to 5:45pm

Location: 

ASI Conference Room 203, U-SU

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Tuesday, January 28, 2020
d. Approval of Minutes for Tuesday, November 26, 2019

 

II. 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.

 

III. Action Items

a. ASI Appointed Positions: The Executive Committee will consider taking action on appointing candidates to open ASI Position

i. Vice President for Academic Governance

 

IV. Discussion Items

a. Policy 020- The committee will discuss edits to the ASI Officer Performance Review and Removal Procedure.
b. Policy 010- The committee will discuss edits to the Attendance and Absenteeism policy.
c. ASI Town Hall- The committee will further develop the idea of townhalls.
Executive Officer Projects- The executive officers will discuss their individuals' projects for the remainder of the semester.

 

V. 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

 

VI. Adjournment

Current Chair

Jacquelyn Acosta
ASI President
323-343-4778
AttachmentSize
miniPDF iconicon Policy 10 edits97.69 KB
miniPDF iconicon Policy 20 edits93.72 KB
miniPDF iconicon Diana Chavez 109.71 KB
miniPDF iconicon Alexander Berry112.28 KB
Last modified on January 28, 2020

Regularly Meets On: 

Every Other Tuesday from 4:15 - 5:45 pm

Standard Location: 

U-SU Board Room 303
*Please check meeting list to confirm times and locations

About Committee

The Executive Committee coordinates the information, programs, projects, and problems to be considered by the Associated Students, Inc. Board of Directors. The Executive Committee shall also provide general policy guidelines, and make specific policy decisions, in place of the entire Board of Directors only when the BOD cannot be called together to act on an emergency matter.

All policy decisions of the Executive Committee shall be reported to the BOD and may be overturned by a two-thirds (2/3) vote of the BOD present at the meeting.

The Executive Committee shall be composed of eight (8) voting and four (4) non-voting members.

  • A. ASI President, who shall serve as chair
  • B. ASI Vice President for Administration (VPA), who shall serve as vice-chair
  • C. ASI Vice President for Finance (VPF)
  • D. ASI Vice President for Academic Governance (VPAG)
  • E. ASI Vice President for External Affairs and Advancement (VPEAA)
  • F. ASI Secretary/Treasurer
  • G. Three (3) members of the BOD appointed by the ASI President with a simple majority consent
  • of the BOD
  • G. ASI Executive Director (non-voting)
  • H. ASI Office Manager (recording secretary) (non-voting)
  • I. ASI Director of Government Affairs & Leadership Programs (non-voting)
  • J. University President or designee (non-voting)
Last modified on July 9, 2018

Recent Meetings