Executive Committee Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Tuesday, August 21, 2018
• d. Approval of Minutes for Tuesday, July 24, 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:

• Policy Reference:
  • Policy 020 - ASI Officer Performance Review and Removal Procedure - Policy 020
  • Policy 022 ASI Ethics Policy
  • Policy 025 Performance Expectations and Management Procedure Policy 025 5.10.18
  • Policy 002 - ASI Board of Directors Code of Procedure - Policy 002
  • Policy 001 Adm - ASI Bylaws Policy 001 Approved 2018-19
• a. Performance Review: The Committee will take action on the ASI Presidents request to remove Jose Abarca, College of Business and Economics Representative.
  • ASI WARNING NOTICE Update - Jose Abarca
    Statement from Christopher Koo
• b. Performance Review: The Committee will take action on the ASI Presidents request to remove Alysin Green, College of Arts and Letters Representative.
  • ASI WARNING NOTICE Update - Alysin Green
    Statement from Isai Amaya

IV. Reports:

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

V. Adjournment