Committee:
Date / Time:
Location:
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, September 25, 2018
- d. Approval of Minutes for Tuesday, September 11, 2018
II. Public Forum/Announcement:
- This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. Action Item:
IV. Information Items:
- a. Referendum Status Update- The committee will be informed with the latest updates of the referendum
- b. CSSA Updates- The Vice President of External Affairs and Advancement will inform the Committee on CSSA Updates.
V. Discussion Items:
- a. ASI Internal Audit Review – The committee will review the internal audit and discuss how ASI Management will respond to the recommendations issued from the audit. (Amended).
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b. Resolution Review- The Committee will review two Fullerton resolutions and discuss the relevance they may hold to our campus initiatives
- c. Pizza with the President Framework-The Committee will continue to discuss and enhance the Presidents Issue Priority List for Pizza with the President
- d. Standing Discussion Item: BOD Agenda - The committee will discuss potential agenda items for the next BOD.
VI. Reports:
- a. ASI President: Nia Johnson
- b. ASI Vice President for Administration: Jesus Mora
- c. ASI Vice President for Finance: Aaron Castaneda
- d. ASI Vice President for Academic Governance: Jacquelyn Acosta
- e. ASI Vice President for External Affairs and Advancement: Veronica f. Garcia-Martinez
- f. ASI Secretary/ Treasurer: Jennifer Martell
- g. ASI Chief Justice: Nia Allen
- h. ASI Board of Directors
- i. ASI Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VII. Adjournment
Download Agenda
Current Chair
| Attachment | Size |
|---|---|
 A-Resolution-in-Support-of-Tuffys-Basic-Needs-Center | 53.44 KB |
| A-Resolution-Supporting-Civil-Disobedience-and-Social-Justice-at-CSUF | 86.31 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)