Executive Committee Meeting

Organizational Items:

• Call to Order
• Roll Call
• Adoption of Agenda for Tuesday, February 5, 2019
• Approval of Minutes for Tuesday, January 22, 2019

Public Forum/Announcement: This time is allotted for members of the public or representatives to make announcements to the Committee members.

Action Item

• Policy 013 University Council of Clubs and Organizations: The Committee will take action on the removal of Policy 013.

Discussion Items

• ASI Referendum: The Committee will receive an ASI referendum update and discuss ways to revamp signature efforts.
• ASI response to Enrollment Growth Challenges: The Committee will discuss ASI messaging and potential action responses to Cal State LA Enrollment Challenges. 
  • Admission Proposal PowerPoint
• Research Task Force: The Committee will discuss the necessity and potential for creating an ASI task force dedicated to campus research.
• Diversity and Inclusion Sub-Committee: The Committee will discuss establishing a body with representation from different resource centers that would be chaired by the Diversity and Inclusion Officer.
• ASI Position updates: The Committee will discuss necessary updates to ASI positions and potential implications on the organization.
• Policy Recommendations: The Committee will recommend policies to review in upcoming committee meetings.
• ASI Board of Directors Agenda: The Committee will discuss potential discussion items for the next Board meeting.

Reports

• ASI President: Nia Johnson
• ASI Vice President of Administration: Matthew Keels
• ASI Vice President of Finance: Aaron Castaneda
• ASI Vice President of Academic Governance: Jacquelyn Acosta
• ASI Vice President of External Affairs and Advancement: Veronica Garcia- Martinez
• ASI Secretary Treasurer: David San
• ASI Board of Directors
• ASI Interim Executive Director: Marcus A. Rodriguez

Adjournment