ASI Board of Directors Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Thursday, February 1, 2018
• d. Adoption of Minutes for Thursday, November 30, 2017
  • BOD Minutes 11.30.17 .pdf

II. Public Forum:

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

III. Special Presentation:
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. ASI Board of Director Appointment(s)
  • ii. Cabinet of Commissioner Appointment(s)
  • iii. University Wide Committee Appointment(s)
  • iv. Internal Committee Appointment(s)
    • Application List 2.1.18
    • Application Packet 2.1.18

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: Approval of JRC Hearing Results regarding ASI President's violation of Policy 022 - Ethics Policy
  • JRC Opinion December 4, 2017
• b. Discussion Item: The Board will discuss the ASI President's letter regarding the Policy Violation
• c. Discussion Item: The Board will give feedback on a temporary Biweekly Report
  • Biweekly Template
• d. Discussion Item: The Board will discuss the Immigration Forum held on February 1st

VII. Information Items:
VIII. Adjournment: