A.S.I. Board of Directors Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Thursday, October 19, 2017
• d. Adoption of Minutes for Thursday, October 5, 2017
  • BOD Minutes Oct. 5, 2017.pdf

II. Public Forum:

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

III. Special Presentation:

• a. President William A. Covino 4:30-4:45 pm

IV. Standing 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. Cabinet of Commissioner Appointment(s)
  • iii. Internal Committee Appointment(s)
  • iv. University Wide Committee Appointment(s)
    • Application List Oct. 19, 2017.pdf
    • Application Packet 10.19.17.pdf

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. Chief Justice: Jeovany Aguilar
• h. A.S.I. Board of Directors
• i. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
• j. University Designee: Dr. Jennifer Miller, Dean of Students

VI. New Business:

• a. U-Pass Letter - The Board will take action on a letter in regards to the U-Pass Program.
  • Letter to Metro Regarding U-Pass
• b. Student Impact Statements - The Board will consider forwarding two Student Impact Statements to the Los Angeles City Council in support of Council File 17-1039 ("DACA Program/Lawsuit Against Termination of DACA") and Council File 17-1040 ("City of Sanctuary/Mayor's Executive Directive 20/Human Rights Protection").
  • ASI Student Impact Statements - Sactuary City and DACA Lawsuit
• c. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
  • i. Policy 001, The A.S.I. Bylaws
    • Policy 001 Adm - A.S.I. Bylaws Policy 001 Approved 10.19.17
  • ii. Policy 011, The A.S.I. Strategic Planning Committee Code of Procedure
    • Policy 011 - Adm - Strategic Planning Committee Code of Procedures 10.19.17
  • iii. Policy 017, The A.S.I. Cabinet of Commissioners Code of Procedure
    • Policy 017 - Cabinet of Commissioners Code of Procedure
    • ASI Workflow Chart

VII. Information Items:

• a. A.S.I. Elections 2018-19 Timeline - The Board will be informed of the A.S.I. Elections 2018-19 timeline.

VIII. Adjournment: