Committee:
Date / Time:
Location:
Organizational Items:
- Call to Order
- Roll Call
- Adoption of Agenda for Tuesday, February 19, 2019
- Approval of Minutes for Tuesday, February 5, 2019
Public Forum/Announcement: This time is allotted for members of the public or representatives to make announcements to the executive committee members.
Action Item
- 6&6 Budget Review: The committee will take action on the proposed 6&6 Budget Review.
Information Items
- ASI Referendum: The Committee will receive an ASI referendum update and discuss ways to revamp our signature efforts.
- Special Presentation (time certain 5 p.m.): Cal State Fullerton Graduate Student Liz Sanchez will present dynamic ways for student governments to engage and support student voice and student civil disobedience.
Discussion Items
- Policy 007: The Committee will discuss potential amendments to the ASI Director Agreement
- Policy 025: The Committee will discuss potential amendments to the Performance Expectations and Management Procedure.
- Policy 009: The Committee will discuss potential amendments to enhance ASI eligibility.
- Policy 018: Based on recommendations from Chair of the Cabinet of College Representatives, the Committee will discuss potential amendments to that Cabinet's Code of Procedure.
- Diversity and Inclusion Sub-Committee: The Committee will discuss establishing a committee, Chaired by the Diversity & Inclusion Officer, with representation from student resource centers.
- ASI response to Enrollment Growth Challenges: The Committee will discuss ASI advocacy efforts in response to Cal State LA's enrollment growth challenges.
- Board of Directors Agenda: The Committee will discuss potential discussion items for the next BOD.
Reports
- ASI President: Nia Johnson
- ASI Vice President of Administration: Matthew Keels
- ASI Vice President of Finance: Aaron Castaneda
- ASI Vice President of Academic Governance: Jacquelyn Acosta
- ASI Vice President of External Affairs and Advancement: Veronica Garcia- Martinez
- ASI Secretary Treasurer: David San
- ASI Board of Directors
- Interim Executive Director: Marcus A. Rodriguez
Adjournment
Download Agenda
Download Minutes
Current Chair
Regularly Meets On:
Standard Location:
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)