Board Meeting Minutes February 20, 2018
Board Meeting Minutes February 20, 2018 CALL TO ORDER: Nicholas Jakel, ASI Board Chair, called the meeting to order at 1:15 p.m. ROLL CALL Members Present: Borjas, Chicas, Gelrud, Hidalgo, Hunt, Jakel, Jimenez Perez, Julian, Nguyen, O’Toole, Rodriguez, Sheppard, Sheriff, Sherman, Snyder, Stambough, Torres, Vasquez Members Absent: Officers Present: Ansari, Collins, Dadabhoy, Edwards, Gwaltney, Moubayed Officers Absent: La (E) *Indicates that the member was in attendance prior to the start of Unfinished Business, but left before the scheduled ending of the meeting. [According to the by‐ laws, a member of the board who does not remain until the scheduled ending for the meeting (3:45 p.m.) is considered not to be in attendance.] **Indicates that the member was in attendance for a portion of the meeting, but not in attendance prior to the announcement of Unfinished Business. [According to the by‐laws, a member of the board who is not in attendance prior to the announcement of Unfinished Business is considered not to be in attendance.] Jakel made a motion to excuse La’s absence due to illness. He further mentioned that Ansari will be in and out due to university business. Vasquez seconded the motion. There were no objections. APPROVAL OF AGENDA (Julian‐m/Sheppard‐s) The agenda was approved as presented. There were no objections. APPROVAL OF MINUTES The minutes from the 2/13/2018 meeting of the ASI Board of Directors were approved as presented. (Borjas‐m/Julian‐s) There were no objections. PUBLIC SPEAKERS Griselda Aguirre, member of SQE, Dream Coop and 1st generation student shared frustrations and concerns with the Board relating to the Board’s attendance and representation of students at CSSA.
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