ASI Strategic Planning Committee Meeting

i. Organizational Items

• a. Call to Order
• b. Roll Call
• c. Approval of Agenda for Tuesday, July 18, 2017
• d. Approval of Minutes for Tuesday, May 9, 2017

II. Public Forum - Allotted time for members of the public to address the committee.

III. New Business

• a. Strategic Planning Committee Code of Procedure Review: The committee will review the current COP.

IV. Old Business

• a. Review what has been accomplished:
  • 1. Vision statement - "Ignite potential and empower student voices"
  • 2. Mission/purpose statement - Since 1959, Associated Students, Inc. has promoted the establishment of, and provided the means for, effective avenues of student input into the governance of the campus; provided an official voice through which student opinion could be expressed; provided an opportunity where students could gain experience and training in responsible political participation and community leadership; assisted in the protection of the rights and interests of individual students; and stimulated the educational, social, physical and cultural well-being of the university community.
  • 3. A.S.I. History document
    • A.S.I. Story and Milestones - Draft
• b. Discussion on proposed strategic initiatives
  • 1. Review Cal State LA University Strategic Plan
  • 2. Review current proposed A.S.I. strategic initiatives
    • ASI Cal State LA Key Initiatives Draft_SP 2017-1
  • 3. What should remain and what needs work?
• c. Discussion on the upcoming retreat agenda

V. Information

VI. Reports

VII. Adjournment