Committee:
Date / Time:
Tuesday, October 23, 2018 - 5:00pm to 5:45pm
Location:
U-SU Board Room 303 AB
AMENDED
I. Organizational Items:
- Call to Order
- Roll Call
- Adoption of Agenda for Tuesday, October 23, 2018
- Approval of Minutes for Tuesday, October 9, 2018
- Approval of Minutes for Monday, October 15, 2018
II. Public Forum:
This time is allotted for members of the public to address the committee.
III. Action Items:
-
ASI Referendum Update - The committee will review and take action on the referendum.
- ASI Referendum Calendar
- ASI Referendum Ballot - possible language
IV. Info Items:
- CSSA Update - The committee will receive an update from the most recent CSSA Plenary meeting.
V. Discussion Items:
- CSURMA and Dental MOU Update - The committee will here a report regarding our pending benefits aggreements.
- Talking Points for ASI Vice Presidents - The committee will be reminded of assigned Talking Points for ASI Vice Presidents and deadlines established, based on previous Executive Committee meeting.
- Commissioner Support -The committee will discuss potential delegation methods to support the Commissioners in the absence of the ASI Vice President of Administration.
VI. Reports:
- ASI President: Nia Johnson
- ASI Vice President for Administration: Vacant
- ASI Vice President for Finance: Aaron Castaneda
- ASI Vice President for Academic Governance: Jacquelyn Acosta
- ASI Vice President for External Affairs and Advancement: Veronica Garcia-Martinez
- ASI Secretary/ Treasurer: David San
- ASI Chief Justice: Nia Allen
- ASI Board of Directors
- ASI Interim Executive Director: Marcus A. Rodriguez
- University Designee: Dr. Jennifer Miller, Dean of Students
VI. Adjournment
Download Agenda
Current Chair
| Attachment | Size |
|---|---|
 ASI Referendum 2019 Calendar | 130.98 KB |
| ASI Referendum Ballot possible language | 50.29 KB |
| Executive Committee Minutes - 10.09.18 (Draft) | 116.03 KB |
| Executive Committee Minutes - 10.15.18 (Draft) | 57.74 KB |
| Proposed CSURMA Agreement | 194.42 KB |
Last modified on November 22, 2021
Regularly Meets On:
Once a month on Tuesday 3PM – 4:15PM
Standard Location:
U-SU Board Room 303
*Please check meeting list to confirm times and locations
About Committee
The Executive Cabinet coordinates the information, programs, projects, policies, and issues to be considered by the Associated Students, Inc. Board of Directors. The Executive Cabinet shall also provide oversight for the standing committees of ASI and serves as pseudo-supervisors of the other ASI Board members. The Executive Cabinet shall also serve as a decision-making body in case the Board of Directors is unable to meet for an emergency matter.
The Executive Cabinet is composed of the following members:
- ASI President (Chair)
- ASI Chief of Staff (Vice-Chair)
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- Two (2) members of the BOD appointed by the ASI President with a simple majority consent
- ASI Executive Director (non-voting)
- ASI Staff (non-voting)
- University President or designee (non-voting)
Last modified on May 15, 2025