Date / Time: 

Thursday, June 22, 2017 - 3:15pm to 5:45pm


U-SU Board Room 303AB

I. Organizational Items

  • a. Call to Order
  • b. Roll Call
  • c. Adoption of Agenda for Thursday, June 22, 2017
  • d. Adoption of Minutes for Thursday, May 4, 2017
  • e. Adoption of Minutes for Thursday, May 11, 2017

II. Public Forum

  • a. This time is allotted to members of the public to address the board.

III. Training Information Items:

  • a. Parliamentary Procedure/Robert's Rules Review

IV. Action Items:

a. Appointment for Vacant A.S.I. and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant A.S.I. and student committee positions.

  • i. A.S.I. Board of Director Appointment(s)
  • ii. Academic Senator(s) - Graduate and Undergraduate
  • iii. A.S.I. Chief Justice and Associated Justice Appointment(s)
  • iv. A.S.I. Vice Chair for Finance
  • v. A.S.I. Commissioner Appointment(s)
  • vi. University Wide Committee Appointment(s)
  • vii. Internal Committee Appointment(s)

V. Reports

  • a. A.S.I President: David Zitser
  • b. A.S.I Vice President for Administration: David Garcia
  • c. A.S.I Vice President for Academic Governance: Neyda Umana
  • d. A.S.I Vice President for Finance: Aaron Castaneda
  • e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
  • f. A.S.I Secretary/ Treasurer: Jazmin Ortiz
  • g. A.S.I. Board of Directors
  • h. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
  • i. University Designee: Dr. Jennifer Miller, Dean of Students

VI. Discussion

  • a. Summer Training and Meeting Calendar Review - The Board will review the training and meeting calendar.
  • b. Committee Membership Overview - The Board will review the vacant committee positions and discuss director expectations.
  • c. A.S.I. Initiative Brainstorm 2017-18 - The Board will brainstorm initiatives to consider and focus on for this year.

VII. Adjournment

Current Chair

David Zitser
A.S.I. President
Last modified on July 21, 2017

Regularly Meets On: 

Thursdays from 3:30pm to 6:00pm

Standard Location: 

U-SU Board Rm. 303AB
*Please check meeting list to confirm times and locations

About Committee

The purposes and function of the Board of Directors (B.O.D.) shall:

  1. Act as a governing board for the A.S.I.
  2. Act as a steward to the student funds
  3. Act as a learning laboratory for student leadership
Last modified on September 29, 2017

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