A.S. Board of Directors

I. CALL TO ORDE

II. ROLL CALL

III. APPROVAL OF THE AGENDA

IV. APPROVAL OF PREVIOUS MINUTES

V. PUBLIC COMMENT

VI. PRESENTATIONS AND UNIVERSITY REPORTS

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1. 1. Business and Financial Affairs Designee
   2. University President's Designee
   3. Introduction - Chief Greg Murphy, SDSU Chief of Police (Time Certain 3:40 p.m.)
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VII. ITEMS FOR CONSIDERATION

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1. CSU Time, Place, Manner Policy (Information) (Time Certain 4 p.m.)
   Annual Financial Audit Presentation - Carlos Careaga, A.S. Finance Director, and Marla Hummel, Grant Thorton (Action) (Time Certain 4:45 p.m.)
2. Campus Fee Advisory Committee (CFAC) Appointment (Action)
3. General Consent Agenda (Action) – The General Consent Agenda is composed of recommendations from the Financial Affairs Committee, Facilities Committee, Marketing and Communications, and Audit Committee. Most items contained within the general consent agenda are considered routine in nature and can therefore be approved in one motion unless a director identifies a particular item that he/she deems necessary for the Board of Directors to act on separately.
4. General Consent Report (Information) – The General Consent Report is composed of the minutes from the meetings of each of the A.S. Councils, commissions, committees and boards and is included on this agenda for information. Action on individual items is taken only when the Board deems it necessary by a majority vote. Reports are limited to important information and action items from these minutes.

VIII. CLOSED SESSION

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A closed session during the A.S. Board of Directors meetings allow for certain matters to be considered in confidence, as permitted by law and as determined desirable or necessary in the discretion of the Board. - None.

IX. BOARD OF DIRECTORS COMMITTEE REPORTS

X. EXECUTIVE REPORTS

XI. REPORTS OF BOARD OF DIRECTORS MEMBERS

XII. ANNOUNCEMENTS

XIII. ADJOURNMENT

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