Committee:
Date / Time:
Location:
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, October 24, 2017
- d. Approval of Minutes for Tuesday, October 10, 2017
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II. Public Forum/Announcement:
- This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. New Business
- a. BOD Agenda - The committee will discuss potential agenda items for the next BOD. - Appointments, …
IV. Informational Items
V. Reports
- a. A.S.I. President: David Zitser
- b. A.S.I. Vice President for Administration: David Garcia
- c. A.S.I. Vice President for Academic Governance: Neyda Umana
- d. A.S.I. Vice President for Finance: Aaron Castaneda
- e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
- f. A.S.I. Secretary/ Treasurer: Jazmin Ortiz
- g. A.S.I. Chief Justice: Jeovany Aguilar
- h. A.S.I. Board of Directors
- i. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. Discussion
- a. Raising Morale - The committee will discuss how to raise office morale
VIII. Action Items
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a. ASI Restructure - The committee will take action on plans regarding a ASI restructure.
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1. ampus & Community Affairs Representatives at Large Position Restructure recommended by the Legislative Affairs Committee
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2. Restructure Resolution and Plan discussed at the previous Executive Committee Meeting
- 3. Addition of a non-voting Faculty Representative at the Board of Directors
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1. ampus & Community Affairs Representatives at Large Position Restructure recommended by the Legislative Affairs Committee
VIII. Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Restructure Resolution & Plan | 377.69 KB |
| Reps at Large restructure | 110.6 KB |
| ASI Public Relations and Marketing Commissioner | 75.81 KB |
| Restructuring Proposal Feedback | 142.22 KB |
| College Rep SGC Questions | 56.52 KB |
| Executive Committee Meeting - 10.10.17 (draft) | 56.58 KB |
Regularly Meets On:
Standard Location:
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)