A.S. Board of Directors

SPECIAL MEETING

I.  CALL TO ORDER

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II.  ROLL CALL

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Please use this moment to turn your cell phones out and ensure they are in silent mode. Use of cell phones during A.S. Board of Directors meetings, including text messaging, is a distraction and therefore prohibited.

III.  APPROVAL OF THE AGENDA

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IV.  PUBLIC COMMENT

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This time allotted for A.S. Board of Directors to hear from any member of the public who wishes to speak. Interested person(s) must submit a completed Communications Request form to the Government Secretary prior to the start of the meeting. Forms are available by emailing ascouncilsec@sdsu.edu. Each public comment is limited to five minutes or less determined by the Chair, and to matters, which are proper areas for discussion for the A.S. Board of Directors.

V.  ITEMS FOR CONSIDERATION

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1. Letter regarding Out of State and International Fee (Action)

VI.  EXECUTIVE REPORTS

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1. President
2. Executive Vice President 
3. Vice President of External Relations 
4. Vice President of Financial Affairs
5. Vice President of University Affairs
6. Executive Director

VII.  ANNOUNCEMENTS

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VIII.  ADJOURNMENT

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