Meeting Details

Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for November 2, 2023
D. Certification of Minutes for October 19, 2023

II. Public Comment: We will now move on to Public Comment. This time is allotted for the public to bring up comments or concerns of interest to the board. Please be advised that due to a set agenda, the board will not address the items brought up at this time but will note them down for the Executive Committee's review and action. If members of the public would like to be followed up with directly, please provide your contact information through the QR code on the door or through the form provided on the ASI website meeting agenda. We will now call on members of the public in the order of registration before moving on to the general public.

III. Informational Items

A. ASI Classroom Presentation 101 Workshop

IV. Action Items

A. ASI Resolution - Call to action against the CSU tuition proposal
B. 2023-2024 3&9 Budget – The Board will take action on the 3&9 Budget as presented & approved by the Finance Committee.
C. Appointments
1. Diversity & Inclusion officer (Yahir)
2. Environmental Policy Committee Member (Arwa)

V. Discussion Items

A. ASI Feedback Survey

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 Chief of Staff
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
6. College of HHS
7. College of NSS
I. ASI Executive Director
J. AVP/Dean of Students

VII. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: BOD Minutes 10.19.23 DRAFT 215.82 KB
Download: 2023-2024 3&9 Proposed Operating Bugdet 148.86 KB
Download: Student Fee Reconciliation 2023-2024 106.63 KB
Download: Statement of Activities - 2023 58.49 KB
Download: ASI Resolution on Tuition Proposal 1.32 MB

Committee Chair

Meeting Agenda

Download Agenda

Meeting Minutes

Additional Meetings

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 2:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote