ASI Board of Directors Meeting

Meeting Details

Date / Time

Mar 24, 2022 - 3:15pm - Mar 24, 2022 - 5:45pm

Meeting Location

Board Room N/S - USU Room 303/303A

Reference Committee

ASI Board of Directors

(Amended)

I. Organizational Items

A. Call to Order

B. Roll Call

C. Approval of Agenda for Thursday, March 24, 2022

D. Approval of Minutes for Thursday, March 10, 2022

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

A. Using Google Forms to assess your events – Hope, NSS Rep

B. Elections Update and volunteer opportunities

C. CHESS Report - Analiz

D. EddieFest – April 30 event information

IV. Action Items

A. Recommended change for ASI Bylaws, Policy 001 for the Board of Directors term of office (Article IV, Section 3) – Recommendation from the Bylaws and Codes of Procedure Committee (Alex)

B. Recommended change to the Board of Directors Code of Procedure, Policy 002 for the removal of Article II, Section 3, E. Eligibility – Recommendation from the Bylaws Committee (Alex)

C. Appointment of Student Leaders

1.Adam Tran, Associate Justice

2.Akalpit Shukla, NSS Representative

D. Appointment for University Committees

1.Deepanker, Josue, Brian - University Auxiliary Services Board

2.Committee on University Signage – Tony Castaneda

3.President’s Advisory Committee for Services for Students with Disabilities - Deepanker

4.University Academic Appeals Board (UAAB) – 2 students needed

5.Student Policy Committee – 1 graduate student needed

E. Appointments for ASI Committees

1.Prince Brandon Johnson, Finance Committee

2.Curtis Lee Gaines, Finance Committee

V. Discussion Items

A. How can ASI recruit students for committees

B. 75th Anniversary Time Capsule (Time Certain 4:00 pm)

C. CollegePads Presentation – housing platform for students (Time Certain 3:30 pm)

D. CA Senate Bill on student transportation - Analiz

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

File Attachments

File Attachments and Downloads
Attachment	Size
Download: ASI Policy 001 - ASI Bylaws_031822	244.61 KB
Download: ASI Policy 002 - Board of Directors Code of Procedure_031822	221.77 KB
Download: BOD Minutes 3/10/22 Draft	244.35 KB