Executive Committee Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, August 20, 2019
• Approval of Minutes for Tuesday, May 7, 2018

Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.

Action Items

• ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
  • ECS&T Representative Candidate - G. S. Chadalawada
  • ECS&T Representative Candidate - A. Ingale
  • ECS&T Representative Candidate - P. Gomez
  • ECS&T Representative Candidate - K. Misa
  • Graduate Academic Senator Candidate - M. L. Ham Loot
  • Associate Justice Candidate - R. Yoo
  • Associate Justice Candidate - L. Mo
• ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
  • ASI Alternative Funding & Referendum Ad Hoc Committee Candidate - D. San
  • ASI Environmental Policy Committee Candidate - J. Moro
  • ASI Environmental Policy Committee Candidate - S. Benjamin
  • ASI Environmental Policy Committee Candidate - H. Valliere
• University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions.
• Resolution on Support of AB 331: The committee will review and take action on a resolution in support of California AB 331.

Reports

• ASI President
• ASI Vice President for Administration
• ASI Vice President for Finance
• ASI Vice President for Academic Governance
• ASI Vice President for External Affairs and Advancement
• ASI Secretary/Treasurer
• ASI Interim Executive Director
• University Designee

Adjournment