Meeting Details

Date / Time
-
Meeting Location
Board Room U-SU 303
Reference Committee

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Thursday, November 14, 2019
d. Approval of Minutes for Thursday, October 17, 2019

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced

III. Special Presentations

a. Larry Bahannon, Chief of Police (TIME CERTAIN - TBA): The chief of police will address the concerns of recent events regarding the safety of students.

IV. Action Items

a. ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
b. ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
c. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions.
d. 3&9 Budget Draft: The board will take action on the 3&9 Budget recommended by the Finance Committee.

V. Discussion Items:

a. ASI Referendum: The board will discuss the future of the current referendum to determine how to reassess it.

VI. Reports

a. ASI President
b. ASI Vice President for Administration
c. ASI Vice President for Finance
d. ASI Vice President for Academic Governance
e. ASI Vice President for External Affairs and Advancement
f. ASI Secretary/Treasurer
g. ASI Board of Directors
h. Staff Support Director
i. University Designee

VII. Adjournment

Committee Chair

Meeting Agenda

Download Agenda

Meeting Minutes

Additional Meetings

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 2:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote