ASI Board of Directors Meeting

I.  Organizational Items

A.  Call to Order
B.  Roll Call
C.  Approval of agenda for April 27, 2023
D.  Certification of Minutes for April 20, 2023

II.  Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Members of the public will be given a maximum of 2 minutes to speak.  The Board will not discuss issues raised during public comment but may schedule them to be discussed at a future Board meeting.

III.  Informational Items

A.  Updates about the University Library – Dean Carlos Rodriguez (Time-specific at 4:45pm)

IV.  Action Items

A.  Recommended revision to the Reserve Policy from Finance Committee (Barnaby)

B.  9/3 Budget revision (Dena)

V.  Discussion Items

A.  Draft revisions to the ASI Bylaws, Policy 001 (Barnaby)

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.  Reps at Large

1.  Civic Engagement
2.  Diversity & Inclusion (vacant)

 H.  College Reps

1.  College of A & L
2.  College of B&E
3.  College of COE (vacant)
4.  College of ECST
5.  College of Ethnic Studies (vacant)
6.  College of HHS
7.  College of NSS

I.  ASI Executive Director
J.  AVP/Dean of Students

 VII.  Adjournment