ASI Board of Directors Meeting

• Organizational Items
• Call to Order
• Roll Call
• Approval of Agenda for Thursday, August 1, 2019
• Approval of Minutes for Thursday, July 18, 2019

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.

Action Items

• ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
  • Chief Justice
    • Candidate Moro
    • Candidate Berry
  • Housing Representative
    • Candidate Vela
• ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
  • Environmental Policy Committee
    • Candidate Vasquez
    • Candidate Benjamin
• University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions.

Discussion Items

• Resolution on Support of AB 331: The Board will review and discuss a resolution in support of California AB 331.
• Resolution on Disarming University Police: The Board will review and discuss a resolution on disarmament of campus police officers.

Reports

• ASI President
• ASI Vice President for Administration
• ASI Vice President for Academic Governance
• ASI Vice President for External Affairs and Advancement
• ASI Secretary/Treasurer
• ASI Board of Directors
• University President's Designee

Adjournment