Meeting Details

Date / Time
-
Meeting Location
Alhambra Room - USU Room 305
Reference Committee

(Amended)

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of agenda for November 28, 2023
d. Certification of minutes for November 7, 2023

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

III. Reports

a. Members
b. Advisors

IV. Informational Items

V. Action Items

a. Revision to Travel Policy - 214

ASI Policy 214 - Travel Procedures_clean revision

ASI Policy 214 - Travel Procedures_ tracked changes

VI. Discussion Items

a. Revision to Legislative Affairs Code of Procedure- P014
b. Position description revisions
c. Discussion of purpose and meeting schedule for Shared Governance Committee
d. Leadership Summit Update – Yahir and Cindy
e. Feedback Survey Task Force
f.. Standing discussion items –
i. BOD agenda items
ii. Any feedback from student leaders and committees?

VII. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: ASI Policy 214 - Travel Procedures_ tracked changes 289.98 KB
Download: ASI Policy 214 - Travel Procedures_clean revision 223.18 KB
Download: ASI Policy 014 - LAAC Code of Procedure_tracked changes 276.11 KB
Download: ASI Policy 014 - LAAC Code of Procedure_clean revision 190.02 KB
Download: Exec Minutes 11.07.23 683.87 KB

Committee Chair

Meeting Agenda

Meeting Minutes

Additional Meetings

Executive Cabinet Meeting

3:00pm - 4:15pm, Location: Alhambra Room - USU Room 305

Executive Cabinet Meeting

3:00pm - 4:15pm, Location: Alhambra Room - USU Room 305