Meeting Details
Date / Time
-
Meeting Location
ASI Conference Room 203, U-SU
Reference Committee
I. Organizational Items
a. Call to Order
b. Roll Call
c. Approval of the Agenda for Friday, November 22, 2019
d. Approval of the Minutes for Friday, October 11, 2019
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda.
III. Action Items
a. Policy 012: The committee will take action on edits made to the EPC Code of Procedure.
IV. Discussion Items
a. Campus Sustainability Committee: Environmental Affairs Commissioner and ASI Student Representative Aurora Sarmiento will give a summary of the meeting and any other additional meetings that took place with Energy & Sustainability Manager Brad Haydel.
b. Earth Week: The committee will discuss plans for Earth Week.
c. Plant Blindness and Sustainability Map Projects: The Committee will discuss the two projects currently going on and report on the timeline.
d. Group Discussion: The Committee will address any items put forth by the members.
V. Reports
a. ASI Environmental Affairs Commissioner
b. ASI Student Representative – Amy Vasquez
c. ASI Student Representative – Simone Benjamin
d. ASI Student Representative – Hannah Valliere
e. ASI Student Representative – Aurora Sarmiento
f. ASI Student Representative – Matiana Parra
g. ASI Student Representative – Marlen Millan
h. ASI Senior Coordinator of Student Engagement & Outreach
VI. Adjournment