Executive Committee Meeting

I.  Organizational Items

A.  Call to Order
B.  Roll Call
C.  Approval of agenda for April 19, 2022
D.  Certification of minutes for April 5, 2022

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.   CSU compliance audit update – Dena

b.  Transition folders reminder – follow up with Direct Reports

IV.  Action Items

a.  Appointment of Angel Martinez Reyes to the Finance Committee

V.  Discussion Items

a.  ASI’s end-of-year banquet, May 13 4-6pm – discuss program, awards, location, etc.
b.  ASI State of Affairs Reports
c.  Teambuilding agenda for Thursday, April  
d.  Faculty concern about Aramark food services in Housing
e.  Project Rebound’s space needs – Sasha
f.  75th Anniversary time capsule – Charge a Task Team to work on this June through December 2022, approval by BOD
g.  Addressing Student Needs program – 77 survey responses so far, need more, format for program

VI.  Reports

a.  Members
b.  Advisors

VII.  Adjournment

VIII.  Tour of Project Rebound – 4:30-5:00pm