2008-2009
A.S. BOARD OF DIRECTORS’ AGENDA
STUDENT UNION, Ohlone Room (Council Chambers)
February 25, 2009
3:00PM
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 (3 min each)
A. President
B. Vice President
C. Controller
1. Finance Committee
D. Executive Director
VIII. ACTION ITEMS
A. Old Business
B. New Business
1. Action Item: Approve the appointment of Cindy Tsui as Director-at-Large to the Finance Committee
(Albert Hsieh)
2. Action Item: Approve the appointment of Cindy Tsui as Director-at-Large to the Rules Committee
(Albert Hsieh)
3. Action Item: Accept the recommendation for the removal of Angelica Broady as a Student-at-Large
from Finance Committee (Vosa Cavu-Litman)
4. Action Item: Approve the appointment of Thomasz Kologziezak as a Student-at-Large to the Finance
Committee (Vosa Cavu-Litman)
5. Action Item: Approve the appointment of Angela Wiefferink as an Election Consultant to the A.S.
Elections Board (Vosa Cavu-Litman)
6. Action Item: Approve the appointment of Daniel Wentling as an Election Consultant to the A.S.
Elections Board (Vosa Cavu-Litman)
7. Action Item: Approve the appointment of Mallory Cooper as an Election Consultant to the A.S.
Elections Board (Vosa Cavu-Litman)
8. Action Item: Approve the Appointment of Sophie Bousset as a Student-at-large to University Affairs
(Vosa Cavu-Litman)
9. Action Item: Approve the Resolution in Support of Winter Fields
(Kathleen Lichty)
10. Action item: Accept the recommendation to amend the ERM, Article III, Section F, #3
(Maricela Contreras)
11. Action item: Accept the recommendation to amend the ERM, Article VII
(Maricela Contreras)
12. Action item: Accept the recommendation to amend the ERM, Article V, Section F
(Maricela Contreras)
13. Action item: Accept the recommendation to amend the Bylaws, Article III, Section II, #2
(Maricela Contreras)
14. Action item: Accept the recommendation to amend the Rules of Procedure, Rule III, Section
II, C (Maricela Contreras)
15. Action item: Accept the recommendation to amend the Rules of Procedure, Rule III, Section
II.I (Maricela Contreras)
16. Action item: Accept the recommendation to amend the Rules of Procedure, Rule III, Section
II.K II.I (Maricela Contreras)
17. Action item: Accept the recommendation to amend the Rules of Procedure Rule III, Section
II (Maricela Contreras)
18. Action item: Accept the recommendation to amend Rule VIII
(Maricela Contreras)
2008-2009
A.S. BOARD OF DIRECTORS’ AGENDA
STUDENT UNION, Ohlone Room (Council Chambers)
February 25, 2009
3:00PM
19. Action item: Accept the recommendation to amend the ACT- A.S. Program Review Board
(Maricela Contreras)
20. Discussion Item: Earth Hour
(Sarah Bronstein)
IX. DIRECTORS’ REPORTS (2 min each)
A. Director of Business Affairs
B. Director of Campus Advising Affairs
C. Director of Campus Climate Affairs
D. Director of Communications
E. Director of Community and Environmental Affairs
F. Director of External Affairs
G. Director of Extracurricular Affairs
H. Director of Faculty Affairs
I. Director of Internal Affairs
J. Director of Programming Affairs
K. Director of Student Fee Affairs
L. Director of Student Resource Affairs
M. Director of Student Rights and Responsibilities
X. University Administration’s Informational Report
XI. Committee Reports
A. Standing Committees
1. Election Board
2. Lobby Corps
3. Personnel Committee
4. Programming Board
5. Rules Committee
6. University Affairs Committee
B. Ad Hoc Committees
XII. Closed Session
XIII. Announcements
XIV. Adjournment