A.S.I. Board of Directors Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of agenda for Thursday, July 20, 2017
• d. Adoption of Minutes for Thursday, July 6, 2017
  • BOD MINUTES 7.6.17 DRAFT.pdf

II. Public Forum:

• a. This time is allotted to members of the public to address the board.

III. Standing Action Items:

• a. ALPFA - National Convention - 2017 - $2,392.85 - This Club Funding Request was reviewed by the Finance Committee and recommended for funding.
• b. Appointment for Vacant A.S.I. and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant A.S.I. and student committee positions.
  • i. A.S.I. Associated Justice Appointment(s)
  • ii. A.S.I. Commissioner Appointment(s)
  • iii. Internal Committee Appointment(s)
  • iv. University Wide Committee Appointment(s)
    • Application List.pdf
    • Application Packet.pdf
    • Diana Pineda -Intercollegiate Athletics Board.pdf

IV. Reports:

a. A.S.I. President: David Zitser
b. A.S.I. Vice President for Administration: David Garcia
c. A.S.I. Vice President for Academic Governance: Neyda Umana
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: Jazmin Ortiz
g. A.S.I. Board of Directors
h. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
i. University Designee: Dr. Jennifer Miller, Dean of Students

V. Special Presentation:

VI. Discussion:

• a. Expectations - The Board will discuss expectations of each other and the A.S.I. Staff
• b. Anna Bing Arnold Child Care Center - The Board will discuss A.S.I.'s next steps to resolve the conflict regarding the Anna Bing Arnold Child Care Center Budget Line item.

VII. Information Items:

• a. A.S.I. Workflow & Biweekly Committee - The Board will be formally informed of the Reenactment of the A.S.I. Workflow & Biweekly Committee
• b. Strategic Planning Committee- The Board will be briefed on the state of the A.S.I. Strategic Plan
• c. NASPA Western Regional Conference (WRC) Travel Approval - The committee will hear the University's position on 2017 WRC travel requests and exemption of ASI personnel serving on the WRC Planning Committee.
• d. Review of the A.S.I. Initiatives & Proposals Calendar - The Board will review the A.S.I. Calendar
  • FALL INITIATIVES 2017

VIII. Old Business:

IV. Adjournment: