A.S.I. Board of Directors Meeting

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. Action Item: Resolution in support for Visually Impaired Students - The Board will receive a recommendation from the Executive Committee, for approval of a resolution in support of campus accessibility for students with blindness/limited vision/low vision/partially sighted/visually impaired.
  • resolution-support-visually-impaired.pdf
• b. Action Item: Legislative Priorities 2017/18 - The Board will receive a recommendation from the LAAC, for approval of the Legislative Priorities for the 2017/18 academic school year.
  • legislative-priorities-2017-18_0.pdf
• c. Action Item: The Board will vote on a Resolution in Support of the Dream Act of 2017 (S.1615/H.R.3440).
  • resolution-support-dream-act.pdf
  • DreamAct2017-summary-and-facts-.pdf
• d. Action Item: The Board will vote on a Letter to Metro Regarding the U-Pass program.
  • letter-metro-board-regarding-u-pass.pdf
• e. Review Policy 218 Referendum Policy - Bylaws committee members will review and act on recommended edits to the Referendum Guidelines.
  • Policy 218 Finance - Referendum 7.28.17UPDATED
• f. Review Policy 005 Grant-in-Aid - Bylaws committee members will review and act on recommended edits to the Grant-In-Aid policy.
  • Policy 005 Adm - Grant-In-Aid 7.24.17
• g. Review Policy 302 Bylaws Codes of Procedures Sub-Committee COP - The Board will review and act on recommended edits approved by the Bylaws and Codes of Procedure Sub-Committee Code of Procedure.
  • Policy 302 - Bylaws Codes of Procedure Sub-Committee COP revise pending 11.30.16
• h. Review Policy 003 Executive Committee COP- The Board will review and act on recommended edits approved by the Executive Committee and Bylaws committee.
  • Policy 003 Adm - Executive Committee Code of Procedure - 2.20.17

VII. Discussion Item:

• a.Follow Up Discussion Regarding Legal Counsel Presentation on August 24, 2017 - The BOD will discuss some of the content presented by Richard E. Bromley at first BOD.

VIII. Information Items:

IX. Adjournment: