Executive Committee Special Meeting Agenda
The meeting agenda includes the approval of bylaws. Key discussion items focus on succession planning and the future of the ASC.
Assistant Dean for Student Affairs at California State University Fullerton
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Administrative Coordinator, Resources and Procurement
Assistant Director for Outreach, Recruitment, and Orientation
Assistant Director of Online Undergraduate Programs and Initiatives
Assistant Director of Strategic Initiatives and Partnerships
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The meeting agenda includes the approval of bylaws. Key discussion items focus on succession planning and the future of the ASC.
The meeting agenda included discussions regarding bylaws and the development of the December nomination slate for community members, officers, and the executive committee. Further items involved the selection of officers, the composition of the executive committee, and the appointment of chairs for the Audit Committee and Auxiliary Enterprises Committee.
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The board meeting agenda includes reports from the Chair, the President, and the Audit Committee. Key discussion topics involve the 2026-27 ASI priorities and updates on auxiliary services, covering enterprise operations, financial services, and HR/IT/properties. Action items include the formal acceptance of the 2025-26 fiscal year audit and the election of a new board secretary.
The meeting includes an action item regarding the FY 2025-26 Financial Audit. Discussion topics scheduled include a review of open internal audit recommendations and the submission of conflict of interest statements.
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