Executive Committee Meeting

Action Items:

Policy Review & Amendments - (50 minutes) - The Committee will review and possibly take action on policy recommendations to the following procedures

• A.S.I. Bylaws - Policy 001- The Executive Committee will review the policy.
  • Policy 001 Adm - A.S.I. Bylaws Policy 001 Approved 2.21.17
• Chief Justice Memo Request
  • A.S.I. Bylaws Policy 001 Bylaws and Judicial Review Committee COP Policy 301 - Per the attached memo the Chief Justice is requesting the addition of an Associate Justice position and recommend Finance Committee to fund the position as soon as possible.
  • Memo Request from Chief Justice
  • Judicial Review Committee COP Policy 301
• Board of Directors Code of Procedure Policy 002.
  • Policy 002 Adm - A.S.I. Board of Directors Code of Procedure Policy 002
  • Biweekly Workflow Breakdown 2
• Attendance and Absenteeism - Policy 010
• A.S.I. Officer Performance Review and Removal Procedure - Policy 020.

Discussion Item: