Executive Committee Meeting

Organizational Items

• Call to Order
• Roll Call
• Adoption of Agenda for Tuesday, March 5, 2019
• Approval of Minutes for Tuesday, February 19, 2019

Public Forum/Announcement: This time is allotted for members of the public to make announcements to the committee.

Action Items: Policy Recommendations

• Service Hours Proposal Edits: The Committee will review and take action on the Service Hour Proposal which enhances the Duties and Responsibilities of the Board of Directors.
• Policy 007: The Committee will take action on recommended amendments to the ASI Directors Agreement.
• Policy 025: The Committee will take action on recommended amendments to the ASI Performance Expectations and Management Procedure.
• Policy 009: The Committee will take action on recommended amendments to ASI Eligibility.
• Policy 018: The Committee will take action on recommended amendments to the College Representatives Code of Procedure.

Discussion Items

• Policy 004: The Committee will discuss recommended amendments to the Election Committee Code of Procedure.
• Commissioner Support: The Committee will discuss the most effective way to delegate commissioner support in the absence of a Vice President for Administration.
• Diversity and Inclusion Task Force: The Committee will discuss a proposed Code of Procedure for a Diversity & Inclusion Task Force, Chaired by the Diversity & Inclusion Officer with representation from student resource centers.
• Standing Discussion Item: The Committee will discuss potential discussion items for the next ASI Board meeting.

Reports

• ASI President: Nia Johnson
• 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
• Interim Dean of Students: Carol Roberts-Corb

Adjournment