ASI Board of Directors Meeting

Meeting Details

Date / Time

Mar 9, 2023 - 3:15pm - Mar 9, 2023 - 5:15pm

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 March 9, 2023

D. Certification of Minutes for February 23, 2023

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. University committee appointments – John, VPAG

B. Dodgeball tournament, March 16, all hands on deck – Anna, Spirit Commissioner

IV. Action Items

A. Revision of the Cabinet of Academic Senators Code of Procedure, Policy 015 – from CAS

B. Recommendation to retire Policy 024-Executive Senate Code of Procedure – from CAS

C. Committee Appointments

1. Negin to Finance Committee

2. Angel Hernandez to Finance Committee

D. Appointment of Student Leaders

1.Diversity and Inclusion Officer—Sasha, VPEAA

V. Discussion Items

A. Board of Directors Code of Procedure, Policy 002 Revision

B. Elections Code of Procedure, Policy 004 Revision

ASI Policy 004 - Elections Committee_Current

ASI Policy 004 - Elections Committee_Revised Full Markup

ASI Policy 004 - Elections Committee_Revised Clean Version

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 (vacant)

H. College Reps

1. College of A & L

2. College of B&E

3. College of Education (vacant)

4. College of ECST

5. College of Ethnic Studies (vacant)

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: ASI Policy 002 - Board of Directors COP_revisions	269.98 KB
Download: BOD Minutes 2/23/23	246.41 KB
Download: ASI Policy 004 - Elections Committee_Current	157.44 KB
Download: ASI Policy 004 - Elections Committee_Revised Full Markup	318.44 KB
Download: ASI Policy 004 - Elections Committee_Revised Clean Version	215.18 KB