Cabinet of Academic Senators Meeting

I. Organizational Items:

• Call to Order
• Roll Call
• Adoption of the Agenda for September 4, 2018

II. Public Forum:

This time is allotted for members of the public to make announcements and/or address the Cabinet.

III. Reports: (5 minutes each)

• Vice President for Academic Governance
• Academic Senators

IV. Old Business

• Action Item - The Cabinet will elect the Vice Chair for the Cabinet of Academic Senators.
• Discussion Item (20 min) - The Cabinet will review the 2018-2023 ASI Strategic Plan initiatives and provide ways it can be implemented into the SGC/CAS unit.

V. New Business

• Discussion Item (10 min) - The Cabinet will discuss the business of their Senate Offices.
• Discussion Item (20 min) - The Cabinet will consider the overview document for Open Deliberation - Spring 2019 - and provide feedback to the Vice President for Academic Governance.
• Information Item (10 min) - The Cabinet will review the Committee Report Flow Chart for Academic Senators.
• Discussion Item - The Cabinet will discuss campus issues and create a Campus Policy Agenda for Cal State LA.

VI. Adjournment

• Closing Comments