Another W97M/Cartman.Poppy Infected Document s1

ASSOCIATED STUDENTS BOARD OF DIRECTORS’ MEETING April 8, 2015 3:00 p.m. A.S. House Boardroom, 2nd Floor AGENDA

I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of the Agenda V. Approval of the Minutes VI. Public Forum VII. Executive Officer Reports (4 minutes each) A. President 1. Personnel Committee B. Vice President 1. A.S. 55 C. Controller 1. Finance Committee VIII. Executive Director’s Informational Report (4 minutes) IX. University Administration’s Informational Report (3 minutes) X. Chief Elections Officer Informational Report (3 minutes) XI. Action Items A. Old Business B. New Business 1. Action Item: Approve Amendments to the A.S. Child Development Center’s Parent Handbook (Maria Davis) 2. Action Item: Approve the Appointment of a Student-at-Large to the A.S. University Affairs (Josh Romero) 3. Action Item: Approve the Removal of the Director of Intercultural Affairs (Jennifer Davis) 4. Action Item: Approve the 2015-2016 A.S. Budget Policies (Brandon Marquez & Kelli Reid) 5. Action Item: Approve the Resolution for Diversity Day (Kelsey Kilpatrick) 6. Action Item: Addition of a Liaison to the Director of External Affairs The committee will consider adding the Director, Campus & Community Relations as a liaison to the Director of External Affairs under the A.S. Bylaws Article III, Section IV, 7, e (Mykel Jeffrey) 7. Action Item: Approve the 2015-2016 A.S. Budget (Brandon Marquez & Kelli Reid) 8. Action Item: Approve 2015-2016 Capital and Equipment Reserve Expenditures (Brandon Marquez &Kelli Reid) 9. Action Item: Line of Succession The committee will clearly define the line of succession for the President, Vice President and Controller assuming the positions become vacant (Mykel Jeffrey) 10. Action Item: Officers of the Board The committee will clearly define who the Vice-Chairperson, Parliamentarian and Board Officers are and how they are appointed (Mykel Jeffrey) 11. Information Item: Tower Foundation Board of Directors Update (Brandon Marquez)

XII. Directors’ Reports (3 minutes each) A. Director of Business Affairs 1. Operations Committee B. Director of Communications C. Director of Community & Sustainability Affairs D. Director of External Affairs 1. Lobby Corps E. Director of Extracurricular Affairs F. Director of Faculty Affairs 1. University Affairs G. Director of Intercultural Affairs H. Director of Internal Affairs 1. Internal Affairs Committee I. Director of Programming Affairs 1. Programming Board J. Director of Student Fee Affairs K. Director of Student Resource Affairs L. Director of Student Rights and Responsibilities M. Director of University Advising Affairs XIII. Ad Hoc Committees XIV. Closed Session XV. Announcements XVI. Adjournment