ASI Workflow and Biweekly Ad Hoc Committee Meeting

I.  Organizational Items

• a.  Call to Order
• b.  Roll Call
• c.  Approval of Agenda for April 4, 2018

II.  Public Forum – Allotted time for members of the public to address the committee.

III.  Discussion

• a.  Committee Charge
  • 1.  Review Policy 020
  • 2.  Review Policy 005- Grant-In-Aid (GIA)
• b.  GIA Proposal
  • 1.  Understand the GIA proposal document
  • 2.  Review different CSU campuses current ASI members and payments
  • 3.  Look at alternative increases
• c.  The committee will get in small working groups assigned to make final edits to the GIA proposal
• d.  Review the current biweekly template used this Spring semester
• e.  Discuss timeline
  • 1.  Review and discuss the Timeline – the committee will review the timeline for the new biweekly process & GIA payment/disbursements recommendation

IV.  Adjournment