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- Executive Board Meeting Agendas and Minutes Archive
2018-19 Executive Board Meetings
Special Meetings
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 5, 5:15-7:15 p.m. | BRI 244 | Zasar Jongpermwattanapol |  |
 |
| April 26, 4:45-6:15 p.m. | BRI 244 | Alice Duong | |
|
| June 17, 10 a.m.-12:30 p.m. | BRI 154 | Edward Samudra | |
Regular Meetings
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 12, 7:15-8:45 p.m. | BRI 244 | Loren Everhart | |
|
| April 27, 8:30-10:15 a.m. | BRI 244 | Edward Samudra | |
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| May 2, 5:15-7:15 p.m. | BRI 244 | Jasmine Warner-Banks | |
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| May 10, 2-4 p.m. | BRI 244 | Kevin Long | |
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| May 17, 4:45-7:15 p.m. | BRI 244 | Marc Rayner-Payne | |
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| May 23, 5:15-7:15 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| May 31, 4:15-7 p.m. | BRI 244 | Mustapha Samateh | |
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| June 6, 5:15-7:15 p.m. | BRI 154 | Loren Everhart | |
|
Committee Meetings
Assistant Hiring Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 24, 3:45-5 p.m. | BRI 261 | Jackie Toteva | |
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| April 29, 3-5 p.m. | BRI 261 | Jackie Toteva | |
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| May 22, 3-5 p.m. | BRI 261 | Jackie Toteva | |
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| May 30, 2:30-4:30 p.m. | BRI 261 | Jackie Toteva | |
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| June 3, 12-1:30 p.m. | BRI 240 | Jackie Toteva | |
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| June 4, 3:30-4 p.m. | BRI 244 | Jackie Toteva | |
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| June 5, 11:30 a.m.-12 p.m. | BRI 261 | Jackie Toteva | |
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| June 5, 3:30-5 p.m. | BRI 261 | Jackie Toteva | |
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Marketing Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
Equitable and Inclusive Programs and Opportunities Goal Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 30, 3:30-5 p.m. | BRI 261 | Alice Duong | |
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| May 21, 3-4 p.m. | BRI 261 | Alice Duong | |
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| May 22, 8:30-9:30 a.m. | BRI 261 | Loren Everhart | |
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| May 31, 10:30-11:30 a.m. | BRI 261 | Alice Duong | |
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| June 6, 3-4 p.m. | BRI 261 | Alice Duong | |
Executive Officer Selection Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| May 22, 3:30-5 p.m. | BRI 241 | Wayne Anthony | |
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| May 24, 9 a.m.-12 p.m. | BRI 261 | Wayne Anthony | |
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| May 24, 1-4 p.m. | BRI 244 | Loren Everhart | |
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| May 29, 8:30-10 a.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| May 29, 1:30-2:30 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| May 30, 8:30-11 a.m. | BRI 244 | Loren Everhart | |
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| June 3, 3-5 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
|
Policy and Procedure Goal Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 10, 12:30-1:30 p.m. | BRI 261 | Mustapha Samateh | |
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| April 23, 5-6 p.m. | BRI 244 | Mustapha Samateh | |
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| April 30, 5-6 p.m. | BRI 261 | Zasar Jongpermwattanapol | |
|
Services and Activites Fee Budget Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 3, 2:15-5 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
|
| April 4, 9-10:30 a.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 4, 3-6 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 5, 1:45-5 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 9, 4:30-7 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 10, 3:30-5 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 11, 2:30-4:30 p.m. | SQL 213 | Zasar Jongpermwattanapol | |
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| April 12, 4:30-7 p.m. | BRI 240 | Zasar Jongpermwattanapol | |
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| April 15, 11:30 a.m.-12:30 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 18, 10 a.m.-12 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 18, 2-4:30 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 19, 12:30-4 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| April 23, 9:30-11:30 a.m. | BRI 240 | Zasar Jongpermwattanapol | |
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| April 23, 5-7 p.m. | BRI 240 | Zasar Jongpermwattanapol | |
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| April 24, 11:30 a.m.-12:30 p.m. | BRI 261 | Zasar Jongpermwattanapol | |
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| April 24, 1:30-3 p.m. | BRI 261 | Zasar Jongpermwattanapol | |
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| April 25, 3:15-6 p.m. | SQL 203 | Cancelled | ||
| April 29, 11:30 a.m.-12:30 p.m. | BRI 240 | Zasar Jongpermwattanapol | |
|
| April 30, 9:30-11:30 a.m. | BRI 240 | Zasar Jongpermwattanapol | |
Deck Enclosure Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 5, 11:30 a.m.-12 p.m. | BRI 261 | Edward Samudra | |
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Student Engagement Goal Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 12, 2:30-4:15 p.m. | BRI 261 | Loren Everhart | |
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| May 3, 9:30-10:30 a.m. | BRI 261 | Loren Everhart | |
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| May 22, 8:30-9:30 a.m. | BRI 261 | Loren Everhart | |
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| June 4, 3:30-5 p.m. | BRI 261 | Alice Duong | |
Town Hall Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| May 10, 12-1 p.m. | BRI 261 | Edward Samudra | |
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| May 16, 9:30-11 a.m. | BRI 261 | Edward Samudra | |
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| May 21, 4-6 p.m. | BRI 240 | Edward Samudra | |
Student Trustee Screening Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| April 16, 3-4:15 p.m. | BRI 261 | Mustapha Samateh | |
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| April 22, 12:30-5 p.m. | BRI 240 | Mustapha Samateh | |
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| April 29, 12:30-2 p.m. | BRI 244 | Mustapha Samateh | |
Work Sessions
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| May 30, 5-6 p.m. | BRI 244 | Mustapha Samateh | |
|
Retreat
| Retreats | Meeting date, time | Location | Agenda | Minutes |
|---|---|---|---|---|
Special Meetings
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| January 11, 1-2 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
|
| March 15, 1-3 p.m. | BRI 154 | Mustapha Samateh | |
|
Regular Meetings
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| January 18, 1:15-3 p.m. | SQL 205 | Mustapha Samateh | |
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| January 25, 12:30-1:30 p.m. | SQL 214 | Loren Everhart | |
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| February 1, 1:15-3 p.m. | SQL 205 | Edward Samudra | |
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| February 15, 1:15-3 p.m. | SQL 214 | Alice Duong | |
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| February 22, 1:15-3 p.m. | SQL 205 | Jasmine Warner-Banks | |
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| March 1, 5-6 p.m. | SQL 214 | Kevin Long | |
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| March 6, 5-6:30 p.m. | SQL 214 | Marc Rayner-Payne | |
|
Committee Meetings
Marketing Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| January 25, 1:45-3 p.m. | BRI 261 | Qania Lihawa | |
|
Equitable and Inclusive Programs and Opportunities Goal Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| February 21, 8:30-9:30 a.m. | BRI 261 | N/A | |
|
| February 27, 8:30-9:30 a.m. | BRI 261 | Alice Doung | |
|
Policy and Procedure Goal Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| February 21, 2-3 p.m. | BRI 261 | Mustapha Samateh | |
|
| February 26, 2:30-3:30 p.m. | BRI 261 | Zasar Jongpermwattanapol | |
|
| March 4, 8:30-9:20 a.m. | BRI 261 | Wayne Anthony | |
|
| March 18, 1:40-3 p.m. | BRI 240 | Jackie Toteva | |
|
Services and Activites Fee Budget Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| March 1, 3:30-4:30 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
|
| March 4, 5-7 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| March 5, 12-3 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| March 7, 2-3 p.m. | SQL 205 | Zasar Jongpermwattanapol | |
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| March 8, 12:30-5 p.m. | SQL 205 | Zasar Jongpermwattanapol | |
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| March 11, 11:30 a.m.-1:30 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| March 12, 2-3 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
|
Student Engagement Goal Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| March 1, 1:30-2:30 p.m. | BRI 261 | Zasar Jongpermwattanapol | |
|
| March 18, 12:30-1:30 p.m. | BRI 240 | Alice Duong | |
|
Extracurricular Student Facilites Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| February 21, 4-5 p.m. | BRI 261 | Marc Rayner-Payne | |
|
Student Trustee Screening Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| February 22, 10-11 a.m. | BRI 261 | Mustapha Samateh | |
Work Sessions
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| Janurary 4, 1-3 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
|
| January 18, 12:30-1:10 p.m. | SQL 205 | Mustapha Samateh | |
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| February 1, 12:30-1:10 p.m. | SQL 205 | Edward Samudra | |
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| February 15, 12:30-1:10 p.m. | SQL 214 | Alice Duong | |
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| February 22, 12:30-1:10 p.m. | SQL 205 | Jasmine Warner-Banks | |
|
Retreat
| Retreats | Meeting date, time | Location | Agenda | Minutes |
|---|---|---|---|---|
| Triton Student Center | January 26, 9 a.m.-3:30 p.m. | BRI 244 | |
|
Special Meetings
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| September 11, 3:40-4:15 p.m. | BRI 244 | Edward Samudra | |
|
| September 25, 3:55-5 p.m. | BRI 240 | Jasmine Warner-Banks | |
|
| October 9, 3:30-5 p.m. | BRI 244 | Marc Rayner-Payne | |
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| November 30, 12:30-1:30 p.m. | BRI 240 | Marc Rayner-Payne | |
|
Regular Meetings
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| October 2, 3:55-5 p.m. | SQL 205 | Kevin Long | |
|
| October 16, 3:30-5 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
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| October 23, 3:30-5 p.m. | BRI 244 | Dawson Shinners | |
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| October 30, 4-5 p.m. | SQL 205 | Loren Everhart | |
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| November 6, 3:30-5 p.m. | BRI 244 | Alice Duong | |
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| November 13, 3:30-5 p.m. | BRI 244 | Edward Samudra | |
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| November 20, 3:30-5 p.m. | BRI 244 | Jasmine Warner-Banks | |
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| November 27, 3:30-5 p.m. | BRI 244 | Kevin Long | |
|
Committee Meetings
Executive Officer Hiring Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| November 1, 11:30 a.m.-12:30 p.m. | BRI 261 | Jackie Toteva | |
|
| November 1, 3-4 p.m. | BRI 261 | Jackie Toteva | |
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| November 2, 10-11 a.m. | BRI 261 | Jackie Toteva | |
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| November 8, 11:30 a.m.-12:30 p.m. | BRI 261 | Alice Duong | |
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| November 16, 2-3 p.m. | BRI 261 | Zasar Jongpermwattanapol | |
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| November 21, 1-5 p.m. | BRI 244 | Zasar Jongpermwattanapol | |
|
| November 27, 11:30 a.m.-12:30 p.m. | BRI 244 | Kevin Long | |
|
Marketing Committee
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| November 9, 2-3 p.m. | BRI 261 | Qania Lihawa | |
|
| November 30, 2-3 p.m. | BRI 261 | Qania Lihawa | |
|
Work Sessions
| Meeting date, time | Location | Chair | Agenda | Minutes |
|---|---|---|---|---|
| September 25, 3:30-3:50 p.m. | BRI 240 | Jasmine Warner-Banks | |
|
| October 2, 3:30-3:50 p.m. | SQL 205 | Kevin Long | |
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| November 2, 12:30-1:30 p.m. | BRI 261 | Alice Duong | |
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| November 9, 1-2 p.m. | BRI 240 | Edward Samudra | |
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| November 26, 5:30-6 p.m. | BRI 244 | Kevin Long | |
|
| November 28, 5:30-6 p.m. | BRI 244 | Marc Rayner-Payne | |
|
| July 22, 9:30 - 10:30 a.m. | BRI 244 |
Retreat
| Retreats | Meeting date, time | Location | Agenda | Minutes |
|---|