A.S. Board of Directors

Wednesday, September 8, 2021 - 5:30pm
Council Chambers - Conrad Prebys Aztec Student Union
SPECIAL BOARD OF DIRECTORS MEETING

I. CALL TO ORDER

A.S. President Ashley Tejada called the meeting to order at 5:38 p.m. PDT.

II. ROLL CALL

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1. Voting Members Present: Ashley Tejada, Karina Esteban, Shawki Moore, Austin Barber, Jennifer Schenkenfelder, Beth Bridges, Alexia Oduro, Simrain Jain, Stephen Jackson, Ari Weizman, Margot Ermer, Dr. J. Luke Wood
2. Voting Members Absent: Jessica Rentto
3. Non-Voting Members Present: Christina Brown, Janice Dils, Christy Samarkos
4. Non-Voting Members Absent: None.
5. Guests: Heriberto Vasquez

III. APPROVAL OF THE AGENDA:

It was moved and seconded to approve the special meeting agenda of September 8, 2021.
JAIN/ERMER                                         CARRIED (11-0-0)

IV. PUBLIC COMMENT:

None.  

V.  ITEMS FOR CONSIDERATION

1. A.S. Letter Responding to the University Senate Resolution: Allowing Faculty Discretion in the choice in instructional modality for the Fall 2021 semester (Action)
   It was moved and seconded to approve the letter from the A.S. Board of Directors in response to the University Senate resolution regarding faculty discretion in the choice of instructional modality for the fall 2021 semester.
   MOORE/ESTEBAN                                CARRIED (11-0-0)

XII. ANNOUNCEMENTS:

None.

XIII. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 6:43 p.m. PDT.
JAIN/ODURO                                         CARRIED (11-0-0)