Meeting Details

Date / Time
-
Meeting Location
University Club, Golden Eagle Building
Reference Committee

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for June 9, 2022
D. Approval of Minutes for May 12, 2022

II. Welcome guests Board meetings are open to the public and especially students are encouraged and welcome to attend. Commissioners, Senators, Justices are encouraged to attend BOD meetings and sit at the table, even though you do not serve on the Board nor do you have a vote. Appointed and elected student leaders may request to present information to the Board or ask for a discussion topic through the President.

Welcome Danielle Chambers, Interim AVP and Dean of Students!

III. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Because of our full agenda today, we will be limiting public comment to 20 minutes. The Chair may choose to limit speaking times.

IV. Informational Items

A. ASI offices remodel update (Staff)
B. ASI Audits – financial and Chancellor’s Office (Staff)
C. Program Coordinator search update (Barnaby)

V. Action Items

A. Appointment of Vice Chair for Finance – Recommendation from Andrew, VPF
B. Appointment of Senators – Recommendation from Mike, VPAG
C. Other student leader appointments

VI. Discussion Items

A. Student Leader Agreement training (Barnaby)
B. Conflict of interest training (Barnaby)- BOD and Finance/Funding Committee

VII. 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

VIII. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: BOD Minutes 5/12/2022 301.51 KB

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