ASI Board of Directors Meeting

Meeting Details

Date / Time

Jul 2, 2020 - 3:15pm

Meeting Location

Zoom's Meeting ID: 918 8145 8935

Reference Committee

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, July 2, 2020
D. Approval of Minutes for Thursday, June 18, 2020
E. Approval of Minutes for Thursday, May 12, 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. Action Items

A. ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.

1. ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.

a. ASI Civic Engagement Officer

i. Brooke Reilly Mero
ii. Sathya Naidu Raminani

b. ASI Diversity & Inclusion Officer

i. Hannah S. Wong
ii. Alexis Iheanyi Obinna

c. Graduate Academic Senator - Anaid Villa
d. Associate Justice - Milton Joseph Han
e. Environmental Policy Commissioner

i. Javier Moro
ii. Chia-I Yeh

B. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions

1. NSS Resource Allocation Member - Alaysia Belin
2. NSS Steering Committee Member -

a. Jasmine Shad
b. Akalpit Adwait Shukla

IV. Old Business

V. New Business

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

1. Reps at Large
2. College Reps

H. ASI Interim Executive Director
I. University Designee

VII. Adjournment

File Attachments

File Attachments and Downloads
Attachment	Size
Download: Akalpit Adwit Shukla NSS Steering Committee	280.44 KB
Download: Alexis Obinna Diversity & Inclusion Officer	314.5 KB
Download: Anaid Villa Graduate Academic Senator	238.26 KB
Download: Brooke Reilly Mero Civic Engagement Officer	285.57 KB
Download: Chia-I Yeh Environmental Affairs Commissioner	262.82 KB
Download: Hannah S Wong Diversity & Inclusion Officer	235.29 KB
Download: Javier Moro Environmental Affairs Commissioner	247.82 KB
Download: Sathya Naidu Raminamin Civic Engagement Officer	280.34 KB
Download: Milton Joseph Han Associate Justice	1.17 MB
Download: BOD Minutes 6/18/20	624.69 KB