Committee:
Date / Time:
Location:
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Tuesday, July 21, 2020
D. Approval of Minutes for Tuesday, March 26, 2020
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Discussion Items
A. Policy 003-Executive Committee Codes of Procedures - The Committee will review the Executive Codes of Procedures
IV. Action Items
A. ASI Appointed Positions: The Executive Committee will consider taking action on appointing candidates to open ASI Position
1. Associate Justice
a. Sasha Prakir
b. Akalpit Adwait Shukla
V. New Business
A. ASI Program Proposal - The committee will discuss revising the program proposal.
B. ASI Functional Needs - The committee will discuss the functional needs of ASI.
VI. 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. ASI Interim Executive Director
H. University Designee
VII. Adjournment
Download Agenda
Current Chair
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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)