Executive Committee Meeting

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Tuesday, November 10th, 2020
D. Approval of Minutes for Tuesday, October 13th, 2020

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.

III. Informational Items

A. State of Our Campus Webinar

IV. Discussion Items

A. BOD Restructure- The Board will discuss ideas on restructuring BOD.
B. ASI Executive Position Requirement- The Board will discuss whether to have certain requirements when applying for an ASI Executive Position.
C. Winter Training- The Board will discuss possible winter training ideas.

V. Reports

A. ASI President
B. ASI Vice President for Administration
C. ASI Vice President for Finance
D. ASI Vice President for Academic Governance
E. ASI Vice President for External Affairs and Advancement
F. ASI Secretary/Treasurer
G. University Designee
H. ASI Staff

VI. Adjournment