Committee:
Date / Time:
Location:
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of agenda for April 19, 2022
D. Certification of minutes for April 5, 2022
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Informational Items
a. CSU compliance audit update – Dena
b. Transition folders reminder – follow up with Direct Reports
IV. Action Items
a. Appointment of Angel Martinez Reyes to the Finance Committee
V. Discussion Items
a. ASI’s end-of-year banquet, May 13 4-6pm – discuss program, awards, location, etc.
b. ASI State of Affairs Reports
c. Teambuilding agenda for Thursday, April
d. Faculty concern about Aramark food services in Housing
e. Project Rebound’s space needs – Sasha
f. 75th Anniversary time capsule – Charge a Task Team to work on this June through December 2022, approval by BOD
g. Addressing Student Needs program – 77 survey responses so far, need more, format for program
VI. Reports
a. Members
b. Advisors
VII. Adjournment
VIII. Tour of Project Rebound – 4:30-5:00pm
Current Chair
| Attachment | Size |
|---|---|
 4.5.22 Executive Committee Meeting Minutes | 149.35 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)