Meeting Details

Date / Time
-
Meeting Location
Alhambra Room - USU Room 305
Reference Committee

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of agenda for February 28, 2023
d. Certification of minutes for January 31, 2023
e. Certification of minutes for November 29, 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. Leadership Summit updates (Sasha)

V. Action Items

VI. Discussion Items

a. Addressing Student Needs survey results findings
b. Discussion items for meeting with President Covino
c. Recommendations for ASI leadership position revisions (cont. from previous)
d. Revisions to the BOD Code of Procedure – engagement hours
e. 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: ASI Policy 002 - Board of Directors COP_revisions 264.64 KB
Download: Executive Minutes 1/31/23 176.65 KB
Download: Executive Minutes 11/29/22 178.32 KB
Download: ASI Govt Structural Change Possibilities 84.26 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