Executive Committee Meeting

I. Organizational Items

• A. Call to Order
• B. Roll Call
• C. Approval of Agenda for Tuesday, March 21, 2017
• D. Approval of Minutes for Tuesday, March 7, 2017

II. Public Forum - Allotted time for members of the public to address the committee.
III. Old Business

• A. Action Item - Election Committee Appointments - The Committee will be taking action on appointing two Election Committee members on behalf of the Board of Directors.
• B. Action Item - College of Arts and Letters Representative - The Committee will be taking action on appointing a candidate for College of Arts and Letters Representative. Given our next BOD is not until April and there are a few imidiate needs for the College, it is the opinion of the Executive Committee that they should take action on behalf of the board.
• C. Action Item - A.S.I. Executive Committee COP - The committee will take action on recommended changes.
  • policy-003-adm-executive-committee-code-procedure-2.20.17(2)
• D. Policy Review - the Executive Committee will begin the review of the following policies.
  • 1. A.S.I Board of Director Code of Procedure - 20 minutes- The committee will discuss varios roles and responsibilities outlined in the policy.
  • policy-002-adm.s.i.board-directors-code-procedure-policy-002-new-position-2.21.17(3)
  • 2. A.S.I. Bylaws Policy 001- 15 minutes
  • policy-001-adm.s.i.bylaws-policy-001-approved-2.21.17(1)