ASI Board of Directors Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Thursday, June 22, 2017
• d. Adoption of Minutes for Thursday, May 4, 2017
• e. Adoption of Minutes for Thursday, May 11, 2017

II. Public Forum

• a. This time is allotted to members of the public to address the board.

III. Training Information Items:

• a. Parliamentary Procedure/Robert's Rules Review

IV. Action Items:

a. Appointment for Vacant A.S.I. and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant A.S.I. and student committee positions.

• i. A.S.I. Board of Director Appointment(s)
• ii. Academic Senator(s) - Graduate and Undergraduate
• iii. A.S.I. Chief Justice and Associated Justice Appointment(s)
• iv. A.S.I. Vice Chair for Finance
• v. A.S.I. Commissioner Appointment(s)
• vi. University Wide Committee Appointment(s)
• vii. Internal Committee Appointment(s)

V. Reports

• a. A.S.I President: David Zitser
• b. A.S.I Vice President for Administration: David Garcia
• c. A.S.I Vice President for Academic Governance: Neyda Umana
• d. A.S.I Vice President for Finance: Aaron Castaneda
• e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
• f. A.S.I Secretary/ Treasurer: Jazmin Ortiz
• g. A.S.I. Board of Directors
• h. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
• i. University Designee: Dr. Jennifer Miller, Dean of Students

VI. Discussion

• a. Summer Training and Meeting Calendar Review - The Board will review the training and meeting calendar.
• b. Committee Membership Overview - The Board will review the vacant committee positions and discuss director expectations.
• c. A.S.I. Initiative Brainstorm 2017-18 - The Board will brainstorm initiatives to consider and focus on for this year.

VII. Adjournment