Meeting Details

Date / Time
-
Meeting Location
U-SU Alhambra Room 305
Reference Committee

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of agenda for November 29, 2022
d. Certification of minutes for November 8, 2022

II. Public Comment: This time is allotted for the public to address the Committee regarding items not included on the meeting agenda.

III. Reports

a. Members
b. Advisors

IV. Informational Items

a. Biweekly reports – missed reports (Emily)

V. Action Items

a. Elections Commissioner Appointment

VI. Discussion Items

a. Succession Plan
b. State of Affairs Report – due at BOD 12/8
c. 2023 Election (staff)
d. Spring Program Proposals (Gus)
e. Meeting calendar for spring 2023
f. Standing discussion items –
i. BOD agenda items
ii.Any feedback from student leaders and committees?

VII. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Executive Minutes 11/08/22 495.44 KB

Committee Chair

Meeting Agenda

Download Agenda

Meeting Minutes

Additional Meetings

Executive Cabinet Meeting

3:00pm - 4:15pm, Location: Alhambra Room - USU Room 305

Executive Cabinet Meeting

3:00pm - 4:15pm, Location: Alhambra Room - USU Room 305