ASI Board of Directors Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Thursday, November 2, 2017
• d. Adoption of Minutes for Thursday, October 19, 2017
  • BOD Minutes 10.19.17.pdf

II. Public Forum:

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

III. Special Presentation:

• a. Victoria Mosqueda - Director of EPIC (Time Certain at 4 pm)

IV. Standing Action Items:

• a. Appointment for Vacant ASI and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant ASI and student committee positions.
  • i. Cabinet of Commissioner Appointment(s)
  • ii. Internal Committee Appointment(s)
  • iii. University Wide Committee Appointment(s)
    • APPLICATION LIST 11.2.17.pdf
    • APPLICATION PACKET 11.2.17.pdf
• b. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
  • i. Policy 017, The ASI Cabinet of Commissioners Code of Procedure
    • Policy 017 - Cabinet of Commissioners Code of Procedure 11.2.17-1
      • a.s.i.workflow-chart-10.13.17.pdf

V. Reports:

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

VI. New Business:

• a. Action Item: The Board will approve the recommendation from the Executive and Legislative Affairs and Advocacy Committee to Update the Board of Directors Campus and Community Affairs Representative-at-Large Positions.
  • Reps-at-Large restructure 11.2.17

VII. Information Items:

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

VIII. Adjournment: