ASI Strategic Planning Committee Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call
• c. Approval of Agenda for Tuesday, September 4, 2018
• d. Approval of Minutes for Tuesday, May 8, 2018
  • Strategic Planning Committee Meeting Minutes - 05.08.18 (Draft)

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

III. New Business

• a. Information Item: Policy 011 Strategic Planning Committee Code of Procedure Policy Review - The Committee will review the code of procedure for this committee.
  • Policy 011 Adm Strategic Planning Committee Code Procedures 11.30.17_0
• b. Information Item: Review 2018-2023 Strategic Plan - The committee will review the history of how the Strategic Plan 2018-2023 was developed.
  • 2018-23 ASI Strategic Plan Approved
  • ASI History Timeline and Listing
• c. Information Item: Review Our Mission Statement: The Committee will review and discuss the mission of ASI.
  • Provide and promote opportunities for student participation in campus governance.
  • Provide an official voice through which student opinion may be expressed.
  • Provide an opportunity for students to gain experience and training in responsible civic participation and community leadership.
  • Advocate for the rights and interests of students.
  • Support the educational, social, physical and cultural wellbeing of the university community.
  • ASI Serve as a learning laboratory for student leadership development.

IV. Old Business

• a. Discuss personal significance of the ASI Vision statement: "Ignite Potential & Empower Student Voices" - The committee will discuss the ASI Vision Statement.

V. Discussion

• a. DocuSign and the Biweekly - Intef will lead a discuss regarding how ASI will use DocuSign to manage documents.
• Information Technology Services DocuSign Support

VI. Reports

VIII. Adjournment