Executive Committee Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Tuesday, October 24, 2017
• d. Approval of Minutes for Tuesday, October 10, 2017
• Executive Committee Meeting - 10.10.17 (draft)

  II. Public Forum/Announcement:

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

III. New Business

• a. BOD Agenda - The committee will discuss potential agenda items for the next BOD. - Appointments, …

IV. Informational Items
V. Reports

• a. A.S.I. President: David Zitser
• b. A.S.I. Vice President for Administration: David Garcia
• c. A.S.I. Vice President for Academic Governance: Neyda Umana
• d. A.S.I. Vice President for Finance: Aaron Castaneda
• e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
• f. A.S.I. Secretary/ Treasurer: Jazmin Ortiz
• g. A.S.I. Chief Justice: Jeovany Aguilar
• h. A.S.I. Board of Directors
• i. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
• j. University Designee: Dr. Jennifer Miller, Dean of Students

VI. Discussion

• a. Raising Morale - The committee will discuss how to raise office morale

VIII. Action Items

• a. ASI Restructure - The committee will take action on plans regarding a ASI restructure.
  • 1. ampus & Community Affairs Representatives at Large Position Restructure recommended by the Legislative Affairs Committee
    • Reps at Large restructure
      ASI Public Relations and Marketing Commissioner
  • 2. Restructure Resolution and Plan discussed at the previous Executive Committee Meeting
    • Restructure Resolution & Plan
    • Restructuring Proposal Feedback

      College Rep SGC Questions
  • 3. Addition of a non-voting Faculty Representative at the Board of Directors

VIII. Adjournment