Date / Time: 

Tuesday, May 3, 2022 - 4:30pm to 5:45pm


Alhambra - USU Room 305

I. Organizational Items

i. Call to Order
ii. Roll Call
iii. Approval of Agenda for May 3, 2022
iv. Certification of Minutes for April 19, 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

IV. Discussion Items

a. Addressing Student Needs – May 12
b. Transition folders reminder – follow up with Direct Reports
c. ASI’s end-of-year banquet, May 13 4-6pm – discuss program, awards, location, etc.
d. ASI State of Affairs Report- recommended action items for next year
e. BOD Agenda items

V. Reports

a. Members
b. Advisors

VI. Adjournment

Download Agenda

Current Chair

Vacant Position Icon
ASI President
PDF icon Policy 005 - Grant-In-Aid189.13 KB
Last modified on May 3, 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

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