Executive Committee Meeting

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Tuesday, November 5, 2019
d. Approval of Minutes for Tuesday, September 24, 2019

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.

III. Action Items

a. ASI Appointed Positions: The committee will consider action on appointing candidates to open ASI positions to be confirmed at the next Board of Directors meeting.

IV. Information Items

a. ASI Election Timeline: The committee will be provided updates on the election timeline.

V. Discussion Items

a. 4th year quantitative reasoning requirement: The committee will discuss the latest developments of the quantitative reasoning requirement proposal and the letter of opposition of CSSA
b. BOD Agenda: The committee will discuss items to be heard at the next BOD meeting.

VI. Reports

a. ASI President
b. ASI Vice President for Administration
c. ASI Vice President for Finance
d. ASI Vice President for Academic Governance
e. ASI Vice President for External Affairs and Advancement
f. ASI Secretary/Treasurer
g. Staff Support Director
h. University Designee

VII. Adjournment