ASI Board of Directors Meeting

Meeting Details

Date / Time

Mar 23, 2023 - 3:15pm - Mar 23, 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 23, 2023

D. Certification of Minutes for March 9, 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. Library updates, Dean Carlos Rodriguez

IV. Action Items

A. Acceptance of the 990-tax form – Lisa from Cohn Reznick (Time specific – 3:20pm)

B. Recommendation to retire Board of Directors Code of Procedure, Policy 002

C. Recommended revisions to Elections Code of Procedure, Policy 004

ASI Policy 004 - Elections Committee - Current

ASI Policy 004 - Elections Committee - Revised

ASI Policy 004 - Elections Committee - Clean

D. Committee Appointment - Carlos Herrera to Finance Committee

V. Discussion Items

A. CHESS Delegation Report

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 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: BOD Minutes 3/09/23	228.82 KB
Download: ASI Policy 004 - Elections Committee - Current	157.44 KB
Download: ASI Policy 004 - Elections Committee - Revised	318.44 KB
Download: ASI Policy 004 - Elections Committee - Clean	215.18 KB