ASI Board of Directors Meeting

Meeting Details

Date / Time

May 11, 2023 - 3:15pm - May 11, 2023 - 5:15pm

Meeting Location

Board Room N/S - USU Room 303/303A

Reference Committee

ASI Board of Directors

I. Organizational Items

A. Call to Order

B. Roll Call

C. Approval of Agenda for May 11, 2023

D. Certification of Minutes for May 4, 2023

E. Certification of Minutes for April 27, 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. Presidential Search Update and Discussion – Trustee Jack Clarke, Alberto Pimentel (3:20pm - Zoom)

B. ASI State of Affairs Report – Brian, ASI President

C. CSSA Bakersfield Report – Sasha and team

IV. Action Items

A. 2023-24 ASI annual budget – Recommendation from Finance Committee

Student Fee Reconciliation 2023-2024

B. Revisions to the ASI Bylaws- Policy 001

V. Discussion Items

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: ASI Policy 001 - ASI Bylaws_draftchanges2	440.12 KB
Download: Student Fee Reconciliation 2023-2024	110.53 KB
Download: BOD Minutes 5.04.23	232.16 KB
Download: ASI 2023-2024 Proposed Operating Budget	141.57 KB
Download: BOD Minutes 4.27.23	246.88 KB