ASI Board of Directors Meeting

I. Organizational Items:

• a.Call to Order
• b.Roll Call
• c.Adoption of Agenda for Thursday, April 26, 2018
• d.Adoption of Minutes for Thursday, April 19, 2018
  • BOD Minutes 4.19.18

II. Public Forum:

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

III. Special Presentation:

IV. Action Item:

• a.Elections Results - The Board of Directors will take action on approving the results for the ASI Spring General Elections for the 2018-19 year.
• b.Administrative Assistant to the Executive Director - The Board will take action on transitioning the Administrative Assistant to the Exec Director from part-time to full-time.

V. Discussion Item:

• a. Executive Officer Workflow Proposal - The Board will discuss the Executive Officer Workflow Proposal as recommended by the Executive Committee

VI. Reports:

• a. ASI President: David Zitser
• b. ASI Vice President for Administration: Marcial Romero
• 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

VII. Adjournment: