Meeting Details

Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee
ASI Board of Directors

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for December 8, 2022
D. Certification of Minutes for November 3, 2022

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Members of the public will be given a maximum of 2 minutes to speak. The Board will not discuss issues raised during public comment, but may schedule them to be discussed at a future Board meeting.

III. Informational Items

A. ASI State of Affairs Report, Fall 2022 – Brian, President
B. Committee appointments – John, VPAG
1. UAS Board – John Eleby and Ben Lavine
C. CSU Chancellor’s Compliance Audit Responses – Barnaby
D. 2023 Elections update - Staff

IV. Action Items

A. Appointment of Vice President for Administration- Brian, ASI President
B. Appointment of Arwa to ASI Executive Committee and Personnel Committee
C. Appointment of Angel Hernandez to ASI Finance Committee and Legislative Affairs Committee– Andrew, VPF
D. Retire Policy 109, Hiring Procedure – Recommended by Personnel Committee
E. Retire Policy 112, ID Cards - Recommended by Personnel Committee

V. Discussion Items

A. Spring programming
B. Spring retreat- Barnaby
C. Spring meeting calendar- Staff

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. Reps at Large
1. Civic Engagement
2. Diversity & Inclusion
H. College Reps
1. College of A & L
2. College of B&E
3. College of CCOE
4. College of ECST
5. College of Ethnic Studies
6. College of HHS
7. College of NSS
I. ASI Executive Director
J. AVP/Dean of Students

VII. Adjournment

File Attachments

File Attachments and Downloads
Attachment Size
Download: BOD Minutes 11/03/22 236.65 KB
Download: State of Affairs Fall 2022 1.21 MB

Committee Chair

Meeting Agenda

Download Agenda
bod-agenda-12822amended.pdf

Meeting Minutes

Download Minutes
bod-minutes-1282022-certified.pdf

Additional Meetings

ASI Board of Directors Meeting

2:00pm - 4:15pm, Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 2:15pm, Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Board Room N/S - U-SU Room 303/303A | Join Remote