Executive Committee Meeting

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Tuesday, July 21, 2020
D. Approval of Minutes for Tuesday, March 26, 2020

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.

III. Discussion Items

A. Policy 003-Executive Committee Codes of Procedures - The Committee will review the Executive Codes of Procedures

IV. Action Items

A. ASI Appointed Positions: The Executive Committee will consider taking action on appointing candidates to open ASI Position

1. Associate Justice

a. Sasha Prakir
b. Akalpit Adwait Shukla

V. New Business

A. ASI Program Proposal - The committee will discuss revising the program proposal.

B. ASI Functional Needs - The committee will discuss the functional needs of ASI.

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. ASI Interim Executive Director
H. University Designee

VII. Adjournment