A.S.I. Board of Directors Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call
• c. Approval of Agenda for Thursday, March 16, 2017
• d. Approval of Minutes for Thursday, March 2, 2017

II. Public Forum - Allotted time for members of the public to address the Board of Directors.
Special Presentation:

III. New Business:

• a. Action Item - Board Appointments - The board will take action on A.S.I. Position, Campus Wide Committee, and A.S.I. Internal committee appointments
• 2016-2017 BOD Appointment List 3.16.17
  Applications for 3.16.17

   

• b. 6&6 Budget Review - The BOD will take action on the 6&6 Budget Review recommended by the Finance Committee.
  • 2016-17 6&6 Budget Review approved by the Finance Committee
  • Administration 6&6 Budget Review Detail
  • Student Government 6&6 Budget Review Detail
  • Student and University Support 6&6 Budget Review Detail
• c. Action Items - Club & Internal Funding Proposals -

1. Rehabilitation Counseling Association - RCA Graduation Mixer - 5/23/17 - $2,302.50
2. CD34 Runoff Debate - The BOD will take action on an internal funding proposal approved by the Finance Committee - 5/9/17 - $2,516.00

c.  Child Care Center Discussion

V. Old Business

• a. Office Reorganization Timeline - The board will receive an update on the plans for the office reorganization and timeline.

VI. Information Items:
VII. Reports

• a. A.S.I. President: Kayla Stamps
• b. A.S.I. Vice President for Administration: Leopoldo Saldana
• c. A.S.I. Vice President for Academic Governance: John Martinez
• d. A.S.I. Vice President for Finance: Aaron Castaneda
• e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
• f. A.S.I Secretary/ Treasurer: Bonnie Lee
• g. A.S.I. Chief Justice: Jeovany Aguilar
• h. A.S.I. Board of Directors
• i. A.S.I. Staff
• j. University Designee: Dr. Jennifer Miller, Dean of Students

VIII. Adjournment