Executive Committee Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Tuesday, September 25, 2018
• d. Approval of Minutes for Tuesday, September 11, 2018

II. Public Forum/Announcement:

• This time is allotted for members of the public or representatives to make announcements to the executive committee members

III. Action Item:

• a. ASI Bylaws 001 review- The Executive Committee will review the ASI Bylaws and make amendments as necessary.
  • Member Requirement for CSU ASI Boards

IV. Information Items:

• a. Referendum Status Update- The committee will be informed with the latest updates of the referendum
• b. CSSA Updates- The Vice President of External Affairs and Advancement will inform the Committee on CSSA Updates.

V. Discussion Items:

• a.  ASI Internal Audit Review – The committee will review the internal audit and discuss how ASI Management will respond to the recommendations issued from the audit. (Amended).
• b. Resolution Review- The Committee will review two Fullerton resolutions and discuss the relevance they may hold to our campus initiatives
  • A-Resolution-in-Support-of-Tuffys-Basic-Needs-Center
    A-Resolution-Supporting-Civil-Disobedience-and-Social-Justice-at-CSUF
• c. Pizza with the President Framework-The Committee will continue to discuss and enhance the Presidents Issue Priority List for Pizza with the President
• d. Standing Discussion Item: BOD Agenda - The committee will discuss potential agenda items for the next BOD.

VI. Reports:

• a. ASI President: Nia Johnson
• b. ASI Vice President for Administration: Jesus Mora
• c. ASI Vice President for Finance: Aaron Castaneda
• d. ASI Vice President for Academic Governance: Jacquelyn Acosta
• e. ASI Vice President for External Affairs and Advancement: Veronica f. Garcia-Martinez
• f. ASI Secretary/ Treasurer: Jennifer Martell
• g. ASI Chief Justice: Nia Allen
• h. ASI Board of Directors
• i. ASI Staff : Intef W. Weser and Marcus Rodriguez
• j. University Designee: Dr. Jennifer Miller, Dean of Students

VII. Adjournment