Committee: 

Date / Time: 

Tuesday, October 12, 2021 - 4:30pm to 5:45pm

Location: 

https://calstatela.zoom.us/j/84176530812

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Tuesday, October 12th, 2021
d. Approval of Minutes for Tuesday, September 14th, 2021

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Please click the “raise hand” option to speak.

III. Informational Items

IV. Action Items

V. Discussion Items

a. Performance Warning Notice- The committee will discuss revisions to the performance warning notice.
b. BOD Restructure- The committee will discuss the idea of restructuring BOD.
c. ASI member involvement- The committee will discuss how ASI can get more involve.
d. Spring Programming- The committee will discuss ideas for spring events.
e. Board of Directors Agenda- The committee will discuss potential BOD agenda items.

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. Executive Director
h. University Designee

VII. Adjournment

Download Agenda

Download Minutes

Current Chair

Anna Nguyen
ASI President
323-343-4778
AttachmentSize
PDF icon Executive Minutes 9/14/21179.93 KB
Last modified on March 21, 2022

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