ASI Board of Directors Meeting

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Thursday, April 23, 2020
d. Approval of Minutes for Thursday, April 9, 2020

II. 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.

III. Information Items

a. ASI Competitions- The Board will be informed of the ASI competitions for the remainder of the term.

IV. Action Items

a. 9&3 Operating Budget- The Board will consider taking action on the draft of the 9&3 Operating Budget.

9&3 Proposed Operating Budget rev 4.17.20

9&3 Administration Budget Detail rev 3.13.20

9&3 Student Government Detail rev 4.17.20

9&3 Student University Support Detail rev 4.17.20

b. Mental Health Resolution- The Board will consider taking action on the CAPS resolution.

c. Personnel Committee Code of Procedure- Policy 101- The Board will consider taking action on the Personnel COP policy with the recommended edits.

d. Student Assistant Hiring Policy- Policy 109- The Board will consider taking action on the Student Assistant Hiring policy with the recommended edits.

V. Discussion Items

a. CARES ACT Funding-

b. Universal Grading Resolution- The Board will discuss a resolution submitted by graduate students.

c. 2020-2021 Budget - The Board will discuss the 2020-2021 Budget as presented.

d. Student Leader Elections

VI. Reports

a. ASI President
b. ASI Vice President for Administration
c. ASI Vice President for Finance
d. ASI Vice President for Academic Governance
e. ASI Vice President for External Affairs and Advancement
f. ASI Secretary/Treasurer
g. ASI Board of Directors
h. Professional Staff
i. University Designee

VII. Adjournment