ASI Strategic Planning Committee Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Cal
• c. Approval of Agenda for Tuesday, October 2, 2018
• d. Approval of Minutes for Tuesday, September 4, 2018

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

III. New Business

• a. Member Service Hour Proposal: The committee will discuss the proposed service structure for ASI Members.
  • Service Structure

IV. Old Business

• a. Action Item: The committee will elect and recommend a Vice Chair of the Strategic Planning Committee as mentioned in Policy 011.

V. Discussion

• a. Mission Statement Changes: The committee will discuss potential changes to the mission statement.
  • Mision Statement
• b. Reporting Expectations for ASI Members - The committee will review the current expectations and language relating to Biweekly and the State of Affairs Report -
  • i. Bi-weekly Review
  • ii. State of Affairs Review: The committee will review the current expectations and language relating Biweekly and the State of Affairs Report - State of Affairs - Policy 002 Strategic Board of Directors Code of Procedure Review Article II Section 3, A2B.
    • Policy 002 Adm Board Directors Code Procedure Policy 002
      • Biweekly PDF Template (002)

        State of Affairs Report 2018

        Transition Portfolio Prompt
• c. Excel Attendance Sheet: The committee will discuss the excel attendance sheet and how to use it.
• d. Policy 005 - The Policy 005 Grant in Aid (GIA), Review student GPA requirements and late bi-weekly time frame.
  • Policy 005 Adm Grant and Aid Policy Update

VI. Reports
VII. Adjournment