Date / Time: 

Thursday, November 16, 2017 - 3:15pm to 5:45pm


U-SU Board Rm. 303 AB

I. Organizational Items:

  • a. Call to Order
  • b. Roll Call
  • c. Adoption of Agenda for Thursday, November 16, 2017
  • d. Adoption of Minutes for Thursday, November 2, 2017

II. Public Forum:

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

III. Special Presentation:

  • a. Kevin Brady, Director of Environmental Health & Safety (Time Certain at 3:20 pm)
  • b. Monica Jazzabi, Director of the Student Health Center (Time Certain at 4 pm)

IV. Standing Action Items:

  • a. Appointment for Vacant ASI and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant ASI and student committee positions.
  • b. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
    • i. Board will review and act on recommended edits to the Strategic Planning Committee Code of Procedure approved by the Strategic Planning Committee.

V. Reports:

VI. New Business:

  • a. Action Item: The Board will take action on a stance on a potential referendum from the Student Health Center to increase their fees
  • b. Discussion Item: The Board will have a "Temperature Check" where the Board will openly talk about the Organization and the inner functions of the organization

VII. Information Items:
VIII. Adjournment:

Current Chair

David Zitser
A.S.I. President
Last modified on November 16, 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 (BOD) shall:

  1. Act as a governing board for the ASI
  2. Act as a steward to the student funds
  3. Act as a learning laboratory for student leadership
Last modified on November 17, 2017

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