ASI Board of Directors Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Thursday, September 5, 2019
• Approval of Minutes for Thursday, August 1, 2019

Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced

Action Items

• ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
  • Spirit Commissioner - Victor Ceballos-Delgado
  • Graduate Academic Senator - Ma Ledi Ham Loot
  • ECST Representative - Ameya Ingale
  • ECST Representative - Geeth Sekhar Chadalawada
  • ECST Representative - Kyle Misa
  • Diversity & Inclusion Officer - Matiana Parra
• ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
  • Environmental Policy Committee - Matiana Parra
  • Environmental Policy Committee - Aurora Sarmiento
  • Environmental Policy Committee - Marlen Millan
  • Personnel Committee - Nadine Gostantian
  • Funding Sub-Committee - Jocelyn Vargas
  • Executive Committee - Anna Nguyen
  • Executive Committee - Sathya Raminani
  • Executive Committee - Jorge Salazar
• University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions

Information items

• Policy Review: The Board will review the following policy edits.
  • Policy 011 - Strategic Planning Committee Code of Procedure
  • Policy 019 - ASI Sustainability Guidelines
  • Policy 004 - Elections Committee Code of Procedure
• 2019-20 ASI Election Timeline: The Board will review the proposed election timeline.

Adjournment