Executive Committee Meeting

AMENDED

I. Organizational Items:

• Call to Order
• Roll Call
• Adoption of Agenda for Tuesday, October 23, 2018
• Approval of Minutes for Tuesday, October 9, 2018
• Approval of Minutes for Monday, October 15, 2018

II. Public Forum:

This time is allotted for members of the public to address the committee.

III. Action Items:

• ASI Referendum Update - The committee will review and take action on the referendum.
  • ASI Referendum Calendar
  • ASI Referendum Ballot - possible language

IV. Info Items:

• CSSA Update - The committee will receive an update from the most recent CSSA Plenary meeting.

V. Discussion Items:

• CSURMA and Dental MOU Update - The committee will here a report regarding our pending benefits aggreements.
• Talking Points for ASI Vice Presidents - The committee will be reminded of assigned Talking Points for ASI Vice Presidents and deadlines established, based on previous Executive Committee meeting.
• Commissioner Support -The committee will discuss potential delegation methods to support the Commissioners in the absence of the ASI Vice President of Administration.

VI. Reports:

• ASI President: Nia Johnson
• ASI Vice President for Administration: Vacant
• ASI Vice President for Finance: Aaron Castaneda
• ASI Vice President for Academic Governance: Jacquelyn Acosta
• ASI Vice President for External Affairs and Advancement: Veronica Garcia-Martinez
• ASI Secretary/ Treasurer: David San
• ASI Chief Justice: Nia Allen
• ASI Board of Directors
• ASI Interim Executive Director: Marcus A. Rodriguez
• University Designee: Dr. Jennifer Miller, Dean of Students

VI. Adjournment