ASI Board of Directors Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Thursday, November 16, 2017
• d. Adoption of Minutes for Thursday, November 2, 2017
  • BOD Minutes 11.2.17.pdf

II. Public Forum:

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

III. Special Presentation:

• a. Kevin Brady, Director of Environmental Health & Safety (Time Certain at 3:20 pm)
• b. Monica Jazzabi, Director of the Student Health Center (Time Certain at 4 pm)

IV. Standing Action Items:

• a. Appointment for Vacant ASI and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant ASI and student committee positions.
  • i. University Wide Committee Appointment(s)
    • Application List 11.16.17.pdf
    • Application Packet 11.16.17.pdf
• b. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
  • i. Board will review and act on recommended edits to the Strategic Planning Committee Code of Procedure approved by the Strategic Planning Committee.

V. Reports:

• a. ASI President: David Zitser
• b. ASI Vice President for Administration: David Garcia
• c. ASI Vice President for Finance: Aaron Castaneda
• d. ASI Vice President for Academic Governance: Neyda Umana
• e. ASI Vice President for External Affairs and Advancement: Marcos Montes
• f. ASI Secretary/ Treasurer: Jazmin Ortiz
• g. ASI Chief Justice: Jeovany Aguilar
• h. ASI Board of Directors
• i. ASI Staff : Intef W. Weser and Marcus Rodriguez
• j. University Designee: Dr. Jennifer Miller, Dean of Students

VI. New Business:

• a. Action Item: The Board will take action on a stance on a potential referendum from the Student Health Center to increase their fees
• b. Discussion Item: The Board will have a "Temperature Check" where the Board will openly talk about the Organization and the inner functions of the organization

VII. Information Items:
VIII. Adjournment: