Executive Committee Meeting

Organizational Items:

• Call to Order
• Roll Call
• Adoption of Agenda for Tuesday, February 19, 2019
• Approval of Minutes for Tuesday, February 5, 2019

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

Action Item

• 6&6 Budget Review: The committee will take action on the proposed 6&6 Budget Review.
  • Adm. 2018-2019- Proposed 6&6 Budget Review Draft
  • Student & University Support 2018-2019- Proposed 6&6 Budget Review Draft
  • Student Gov. 2018-2019- Proposed 6&6 Budget Review Draft
  • ASI 2018-2019- Proposed 6&6 Budget Review

Information Items

• ASI Referendum: The Committee will receive an ASI referendum update and discuss ways to revamp our signature efforts.
• Special Presentation (time certain 5 p.m.): Cal State Fullerton Graduate Student Liz Sanchez will present dynamic ways for student governments to engage and support student voice and student civil disobedience.

Discussion Items

• Policy 007: The Committee will discuss potential amendments to the ASI Director Agreement
• Policy 025: The Committee will discuss potential amendments to the Performance Expectations and Management Procedure.
• Policy 009: The Committee will discuss potential amendments to enhance ASI eligibility.
• Policy 018: Based on recommendations from Chair of the Cabinet of College Representatives, the Committee will discuss potential amendments to that Cabinet's Code of Procedure.
• Diversity and Inclusion Sub-Committee: The Committee will discuss establishing a committee, Chaired by the Diversity & Inclusion Officer, with representation from student resource centers.
• ASI response to Enrollment Growth Challenges: The Committee will discuss ASI advocacy efforts in response to Cal State LA's enrollment growth challenges.
• Board of Directors Agenda: The Committee will discuss potential discussion items for the next BOD.

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
• Interim Executive Director: Marcus A. Rodriguez

Adjournment