ASI Board of Directors Meeting

I.   Organizational Items

A.  Call to Order
B.  Roll Call
C.  Approval of Agenda for Thursday, September 16th, 2021
D.  Approval of Minutes for Thursday, September 9th, 2021

II.   Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.

III.   Informational Items

IV.   Action Items

A.   Hiring of Administrative Coordinator- (Closed Session) The Board will take action on approving Personnel’s recommendation of the Administrative Coordinator.

V.    Discussion Items

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

 1.  Reps at Large

a.  Civic Engagement
b.  Diversity & Inclusion

 2.  College Reps

a.  College of A & L
b.  College of HHS
c.  College of NSS
d.  College of ECST
e.  College of B&E
f.  College of CCOE

H.  ASI Executive Director
I.  University Designee

VII.   Adjournment