ASI Board of Directors Meeting

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, July 16, 2020
D. Approval of Minutes for Thursday, July 2, 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.

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 Diversity & Inclusion Officer

i. Litzy Samantha Duenas
ii. Vanessa Marie Avalos

b. Associate Justice

i. Sasha Prakir

ii. Akalpit Adwait Shukla

c. Finance Committee (3 BOD seats)

i. Josue Montenegro
ii. Lauren Diana

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

1. Student Fee Policy - Alexis Iheanyi Obinna

IV. Old Business

V. New Business

A. CSSA Resolution In Support of International Students. - The Board will discuss on the resolution as presented.

B. 2020-2021 Budget Timeline - The Committee will review the proposed 2020-2021 Budget Timeline as presented.

C. Book Voucher - The Board will discuss the ASI Book Voucher Program

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

a. Civic Engagement
b. Diversity & Inclusion

2. College Reps

a. College of A & L
b. College of HHS
c. College of NSS
d. College of ECST
e. College of B&E

H. ASI Interim Executive Director
I. University Designee

 

VII. Adjournment