ASI Board of Directors Meeting

AMENDED

I.   Organizational Items

A.  Call to Order
B.  Roll Call
C.  Approval of Agenda for Thursday, September 23, 2021
D.  Approval of Minutes for Thursday, September 16th, 2021

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

III.   Informational Items

A.  AJ Beechko, ASI Legal (Time Certain 3:30 PM)
B.  Tabling Sign-Ups
C.  CSSA Presentation by VPEAA

IV.   Action Items

A.  ASI Student Government Positions: The Board will consider taking action on appointing candidates to open ASI student government positions.

1.  Undergraduate Academic Senator

i. Hassan Walukonde

B.  University-wide Committees: The Board will consider taking action on approving the recommendations of applicants to university-wide committees.

 1. Graduate Studies Subcommittee

i. Christian Billings

C.  ASI Internal Committees- The Board will consider taking action on appointing the following candidates to open ASI intern committee seats.

1. Executive Committee

i. Rana Rozi

V.   Discussion Items

A.  CAPS Services: The Board will discuss the current student concerns regarding the services of CAPS and revisit the ASI Resolution on CAPS & Mental Health services.
B.  Outreach and Accessibility- The Board will discuss ideas in how ASI can be more accessible to students.

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
f.  College of CCOE

H.  ASI Executive Director
I.   University Designee

VII.   Adjournment