ASI Board of Directors Meeting

I. Organizational Items

A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for September 17th, 2020

II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda.

III. Informational Items:

A. Review the 2019-2020 Audit presented by CohnReznick

ASI Updated Draft

SAS 114 Audit Committee Communication Letter

SAS 115 Letter

IV. Action Items:

A. Approve the 2019-2020 Audit presented by CohnReznick

V. 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 Director

H. Reps at Large

1. Civic Engagement
2. Diversity & Inclusion

I. College Reps

1. College of A & L
2. College of HHS
3. College of NSS
4. College of ECST
5. College of B&E

J. ASI Interim Executive Director
K. University Designee

VI. Adjournment