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~• Board of Directors 2018/2019 Savana Doudar President & CEO KennyTran Execvtive VicePresident Michelle Tran VPof Stvdent & University Affairs Lucas Dias Choir and Chief of Staff Nick Brawn Co8ARepresentative Naseli Fotaaht CoBA Representative Celeste Espindol a CHABSS Representative Faith Garcia CHABSS Representative Mutula Kwangaba CHABSS Representative Hannah Shahara CHABSS Representative Mane Telpian CSM Representative Juan nJahnny" Aceves CSM Representative Ailed Torres CEHHS Representative Paulette Cruz CEHHS Representative Estefania Fratlcelli Student At Large for Svstainabl/ity Alexa Diaz Student At Large for Diversity & Inc/vs/on Michael Jones VeteransStvdent Representative Advisors Annie Macias ExecvtiveDirector Ashley Fennell Asst. Director, Government Affairs & Initiatives Standing Invitees Lori Brockett J.. ....,_,, Ai Association Representative Mlchael McDuffie AcademicSenate Representative Gall Cole-Avent President'sDesignee Katy Rees ITEM 01 02 03 04 Action 05 Action 06 Information 07 Information California State University, San Marcos San Marcos, CA 92096-0001 (760) 750-4990 Fax (760) 750-3149 Established 1991 ASI Board of Directors Minutes 19-10 . Friday, April 26, 2019 at 2:30pm USU 2310 A&B SUBJECT Call to Order Roll Call Present: Savana,Kenny, Michelle, Lucas, Naseli, Mutula, Hannah, Johnny, Ailed, Paulette, Estefania, Alexa, Michael, Annie, Ashley, Lori, Michael, Gail, Katy Tardy: Faith, Mane Absent: Nick. Celeste Recognition of Guests Kendra Rivera, Nayeli Gonzalez, Alexandria Hernandez, Carl Hughes, Neal Hoss, Riley McLaughlin,Jaelyn Freeman, Mariana Rosales, Gabby Garcia. Inique Wilson Kim Peirce Approval of Agenda Chair corrected spelling of presenter on item 7 from Neil to Neal. Chair also added Michael McDuffie as Academic Senate Representative Paulette motioned to approve the agenda with amended changes Hannah-2 nd None opposed, abstained Motion Carries Approval of Minutes Mutula motioned to approve the minutes Alexa-2 nd None opposed, abstained Motion Carries Open Forum Carl Hughes- concerns regarding events considered lewd or obscene. Consider events that focus on abstinence or celibacy. Kendra Rivera- information regarding Academic Senate resolution about police use of force and safety on campus during the handling in incidents. Reviewed action steps Academic Senate is requesting. Resolutionup for aooroval at Wednesday's meeting. Undergraduate Academic Advising Location Information Description: Vice President Hoss will discuss and answer any questions about space needs and changes for Undergraduate Academic Advising. Fiscal Impact: None Presenter reviewed goals of Graduation Initiative 2025 as well as results of a working group that evaluated academic advising that included a goal of creating a centralized location on campus. Presenter reviewed that due to the requirements of space needed, academic advising will be moving into 2 nd floor of Kellogg Library which is currently utilized by 24/5 Zone. Presenter continuedthat another working group is looking to identify new location for 24/5 zone and relocation will be at no cost to ASL Committee concerns focused on access to resources, student perspective in location decision, and new space with safety and access in mind. PRESENTER Lucas Dias Chair & Chief of Staff Lucas Dias a.air & Chief of Staff Lucas Dias Chair & Chief of Staff Lucas Dias Chair & Chief of Staff Lucas Dias Chair & Chief of Staff Lucas Dias Chair & Chief of Staff Neal Hoss VicePresidentfor Financeand Administrative Services
Transcript

~• Board of Directors 2018/2019 Savana Doudar President & CEO

Kenny Tran Execvtive Vice President

Michelle Tran VP of Stvdent & University Affairs

Lucas Dias Choir and Chief of Staff

Nick Brawn Co8A Representative

Naseli Fotaaht CoBA Representative

Celeste Espindola CHABSS Representative

Faith Garcia CHABSS Representative

Mutula Kwangaba CHABSS Representative

Hannah Shahara CHABSS Representative

Mane Telpian CSM Representative

Juan nJahnny" Aceves CSM Representative

Ailed Torres CEHHS Representative

Paulette Cruz CEHHS Representative

Estefania Fratlcelli Student At Large for

Svstainabl/ity

Alexa Diaz Student At Large for Diversity & Inc/vs/on

Michael Jones Veterans Stvdent Representative

Advisors Annie Macias

Execvtive Director

Ashley Fennell Asst. Director, Government Affairs

& Initiatives

Standing Invitees Lori Brockett

J......,_,,Ai Association Representative

Mlchael McDuffie Academic Senate Representative

Gall Cole-Avent President's Designee

Katy Rees

ITEM

01

02

03

04 Action

05 Action

06 Information

07 Information

California State University, San Marcos San Marcos, CA 92096-0001

(760) 750-4990 Fax (760) 750-3149 Established 1991

ASI Board of Directors Minutes 19-10 . Friday, April 26, 2019 at 2:30pm

USU 2310 A&B

SUBJECT Call to Order

Roll Call Present: Savana, Kenny, Michelle, Lucas, Naseli, Mutula, Hannah, Johnny, Ailed, Paulette, Estefania, Alexa, Michael, Annie, Ashley, Lori, Michael, Gail, Katy Tardy: Faith, Mane Absent: Nick. Celeste Recognition of Guests Kendra Rivera, Nayeli Gonzalez, Alexandria Hernandez, Carl Hughes, Neal Hoss, Riley McLaughlin, Jaelyn Freeman, Mariana Rosales, Gabby Garcia. Inique Wilson Kim Peirce Approval of Agenda Chair corrected spelling of presenter on item 7 from Neil to Neal. Chair also added Michael McDuffie as Academic Senate Representative Paulette motioned to approve the agenda with amended changes Hannah-2 nd

None opposed, abstained Motion Carries Approval of Minutes Mutula motioned to approve the minutes Alexa-2 nd

None opposed, abstained Motion Carries Open Forum Carl Hughes- concerns regarding events considered lewd or obscene. Consider events that focus on abstinence or celibacy. Kendra Rivera- information regarding Academic Senate resolution about police use of force and safety on campus during the handling in incidents. Reviewed action steps Academic Senate is requesting. Resolution up for aooroval at Wednesday's meeting. Undergraduate Academic Advising Location Information Description: Vice President Hoss will discuss and answer any questions about space needs and changes for Undergraduate Academic Advising. Fiscal Impact: None Presenter reviewed goals of Graduation Initiative 2025 as well as results of a working group that evaluated academic advising that included a goal of creating a centralized location on campus. Presenter reviewed that due to the requirements of space needed, academic advising will be moving into 2nd floor of Kellogg Library which is currently utilized by 24/5 Zone. Presenter continued that another working group is looking to identify new location for 24/5 zone and relocation will be at no cost to ASL Committee concerns focused on access to resources, student perspective in location decision, and new space with safety and access in mind.

PRESENTER Lucas Dias

Chair & Chief of Staff

Lucas Dias a.air & Chief of Staff

Lucas Dias Chair & Chief of Staff

Lucas Dias Chair & Chief of Staff

Lucas Dias Chair & Chief of Staff

Lucas Dias Chair & Chief of Staff

Neal Hoss Vice President for

Finance and Administrative Services

08 Review of ASI Corporate Tax Forms 990/199 Clint Roberts Information Description: Review of ASI Corporate Tax forms 990/199 Associate Vice

Fiscal Impact: None President for Business

Presenter reviewed attached document. and Financial Services

This document was approved by Joint Audit Committee and must be broulilit to Board as information item.

09 Approval of ASI 19/20 Budget Action Description: Review of proposed 2019/20 ASI Budget. Kenneth Tran

Fiscal Impact: None Executive Vice President

See attached for document reviewed. See attached for PowerPoint presented. Reviewed changes to ASI budget including indirect cost recovery, removal of AVP salary, and increased in BOD compensation. Discussion focused on correcting spelling of COEHHS to CEHHS and concerns about ALF and SEF regarding amounts approved for each. Michelle motioned to approve the ASI 19/20 Budget Mutula-2 nd

Faith and Paulette abstained None opposed Motion Passes

10 Changes to ASI Bylaws Annie Macias Action Description: Changes to reflect current practices and corrections AS! Executive Director

throughout document. Major changes include updated ASI logo, Ashley Fennell information related to Board compensation, and clarifications in

Asst. Director of processes. Government Affairs & Fiscallmpact: None Initiatives

See attached for document reviewed. Changes include Kenneth Tran

Discussion focused on proposed language regarding students at Internal Operations Chair

large following eligibility requirements (article 18- 2.1.3). Committee members felt it was a barrier and removed opportunity for students at large to get involved. Further discussion focused on EO and CO requirements regarding GP A and academic standing. Faith motioned to remove language regarding GP A and standing for students at large (article 18 section 2.1.3) Paulette-2 nd

Michael opposed Mutula abstained Motion Passes Further discussion focused on grievance process and clarification for BOD member removal. Savana motioned to approve changes to the ASI Bylaws with amended changes Hannah-2 nd

None opposed, abstained Motion Carries

11 Reports Lucas Dias Information See attached for student reports Chair & Chief of Staff

Annie - audit and ASI business services specialist search Ashley- ASI search committee, schedule for on campus interviews, feasibility study updates, transition binders submissions, submit reports, BOD applications due by 5pm, and submit risk forms for all events. Gail - BSC search open forums Michael- Diversity and Inclusion curriculum requirement by Fall 2020

12 Announcements Lucas Dias Information Lucas - Guests reminder to sign in on sheet Chair & Chief of Staff

Kenny- Festival 78 Hannah- International Fair

Estefania- Sustainability and Environmental Clubs all combinim! into one

13 Adjournment Lucas Dias Action Savana motioned to adjourn Chair & Chief of Staff

Kenny-2 nd

Meetine: was adiourned at 4:0lom

I, Lucas Dias 18/19 ASI Chair & Chief of Staff, hereby certify that the above minutes were approved by Board of Directors of Associated Students, Inc., at a regularly scheduled meeting held on May 10, 2019

~~. £/ cr/ 19 Lucas Dias

I I Date

Associated Students, Inc ofCSUSM

Associated Students, Inc of California State University San Marcos

Annual Budget 2019- 2020

1 of 17 Draft B~dgetfor Board of Directors I April 26, 2019

~ -_It ...

Frldoy,Ftb<uary 8,21119 Friday, FebNlry S. 2019

Februory 11-21, 2019

February lS~ Marchl,2019 Friday, Mord, I. 2019

Monday, Mord,4,2019

Friday, MafGl,20:19

Monday, Mardi 11,2019 Friday, March 15,201.9

Frtdov,A.,.;11,,21119 Fl'ldlv. -2s. 2019

Friday, Ap,12&, 2019

Associated Students, Inc ofCSUSM

ASSOCIATED STUDENTS, INC (ASI) Budget Coll TlmdM /M Fiscal YHr ZOJ!J/ZD20

-~IP 1K)N

Present Die Fiscal Yur:2019-2020 bqet tlmaline at the Internal Operations UO) Committee m•lhl as

aniftfClffflltionalilfflt.. Bucfsl,t request•m•d wiM be Hnl out to 111 ASI. SupewisOfS wO meet wtth their dep1,1nH:nt to cf saJH the:lt bud11tts.

Ea<h departm•nt supervisorwil meet with the 8usiMH St~ke• AMlyst to l"ft'iew thN°pn:,posed budcet. AU budii:etpropcmls need to besLmmltted to the BusiMM, Servos Ana,Vst. Sllbmktion to lntemi l Opendons Committte O\air 11 an action llem fortht COl'llm4ttt:e's .. enctai. lntenwl OpeAdon:s Cammiaff meets t.o detannn newinRittives and rwiewthl resultins prapo,Hd ASI

Muter lkqet for Fllalf Vur 201&-2019, All departrnenb: should have• repr8eotatlv~ in attend ance to

Pffl .... lho~~••-•••ll11.i.et. SubmlliSian to Board of Dnclors 1800) Chair and O,ief af Staff•• an aaion tlltm to'd'M: Boarcts 11anda,

80D~lews19/2DAS• Masi.rBudeet 10 fflfttlnl anervtd format.etad;.istmfflt.tfthe mtMetisnat al)l:ll'DVed b¥ the aooon Man:hlfith. 800 melllrc raervec:I for- •d;uslMtntif need1d. ASI memo~ 19-20 •pproved budi:et Buda:el Mmltf\'e. sjgned BOD mirnttes due to President t1aynn far siena,lure.

2of17 O,aft Budget for Board of Directors I April 26, 2019

AssodatedStudents, lncofCSUSM

Asncial<tl Sludalts , Ille. c.lif'erni.a State Uaive-rdty Saa Marcos

Bud1,12r GuidUII Priariples bo/Ot:tob t1r11 .20I IJ

I The AS! bud&ct should be timely, simple to under.tend. and be <-OSily- to lhe campus: community and sta.kcbolders.

' Adto&:,h IIY Tb budJC1 lllocooioas ,hol>ld be consisl<nt with ongoin& ASI ;nitiatives md llexlolc with I new initiatives, while keeping in mind mandatory oost inen:ucs.

Q,c:orioqlf llomsa YI Pnmm kaica The AS! budget llllocariO<IS should review lh< pen,<Qlages of tb<op<ndonal e,q,enxs mtd proa,tam services to en,ure a 1ustainable ratio exists between the two c.ategories.

Oper.,lional ~ arc lhe costs of •IIIJl'Ortin& lh< studa1t oem«0 and pn,grams that ASI provides; su<:h u cost or copy ~ telephoncs, al.lditing 1crvic~ brink charJa. e~. Operational Expcrur;cs are found in the Manageme:o.t and general categories under the audited financial ,tatemenlS.

Program Services arc the t011s or AS.I proa,nms and servi~ such a., Campus Activities Boacd, Couaar Panny, 2'1/5 Librory Zone_ etc.

M11i111iq SCNdent Opportp.•itin The AS! budget will prioritm: ,tudont employment oppo,.,unitic:,, and direct fwulinc ,upport \ ••ch os AS! Leadership Flll!d, Student Emc<ga,cy Fund, Swmunobility Project> Fund. cto.

3ol17 Draft Bud11rt forlnit«nal Operations

com mi ttee I April 19, 2019

oWOdltN Stude11tl, In, •fCS USM

H19·19"Mt .............. ~

--2101 uoz UOJ ,, .. 11b7 mo

ll1G

Z111 211,

211' Ult 2124 2125 1'H

.. _

.... I n,. n,,. I.II tt .... _......_ 11:IIMl!lal _, .. -~--=..:" -"'"" -· - ~ ~- .. .!!!!!. l-"'S' -

f.lllHNdcau.t --~ -•lt 7> 1L u,, -~>- .t ~ "l --· ..... ·-· " fw.,._.. _____ ·- '" "" ,r ..,,

IIMNUl TDl'AL "" .. u, u •• l!"wu •• ., ... -- ~ 4QI U7 -!+.~ I~~ < '.!!::~ !-~~!· ~-~- !·~~ !·

tHtdofDifwt_.. _,,.,,.,., • 1J!Je:I S ..... ... - . 11 /t1 ' - :5-1•" ....... . -~ -""'· .....,,, t . ,.. . ~,- ~ ... - i, U;:...r ""- .. - IS. J<tf )Slt'7 M@dlllllldlWl-'M ·~ ~:!. ;_. < ., ..... " ... ... ... ~ :li'lt'HP l

.......... ,,-1, .,_ ., 1'.,-u .1 ·-4 -- i -- i l 'VV C 111111'1

AYe..c.t:Mo'llkit' Pr•dlllt Is •--•~ I -. ... .,_.. :s ··- ~ 410'1 l ••.-· ' ,.,., • -•M - c..,. . ._.,,.._'J ' . """'ofSt.-& -- >< ~- M-. ... - l !o -.•••-• f! .... :1 0-alr&Ctll~otMd rMCIPMtrw I• _.,.

" -- n t lXPDll!S Tm"AL ~ I .,. I

6MIIIO lOTM.. S -.S91:J S (JH,74 '1) S

Won.lllf:Capilal.cu'""1 ~---· 1-IMMHI

PllnnMFIIIV~Gfowttl

........ "™'

UtH I ··- ' I• ' .. _ ,. m • .. ,_ ,,_

' ._,., ·---' .. ,, 14'.4

~" ' ~1-n, ,,

S ~71 .tol S 41U4

17•1811Ct>1 .. ,

sn■.n1.11

$ YCJOa.00

$140,100.GO

Ull.ftl.11

◄ofl7

. -·-··-

I

AM

"""

21n2,-...t.,rllfNlti

Jl/Jl.10.,.,-~'loll. 11/lJ ......... ttk

""'"''°~ ....... l111fidi11•

Dr1l lu-""'lllt-.1I Op..-•l•IIS CommlttHI Aprtl 19,201'

DNtlD

CIHS "-· Com

61380B 16803

613808 1'5803

613808

601201 16803 613808 1'5803

6608S8

613808 16804

U:3808 16804 '13816 16804

660858

606001

660842

660835 604001

613810

660001

660003

660010

660805

660822 613807

660851

Associated students, Inc ofCSUSM

2101 • Oper■lb'lt

17/U .., .. DI"' ,..._.. ·- .. __. -Deer-......... S,1larin- Prof St.ff - Bu1i'less __ _.

s tsa.llO s Bonefits-PnlfSta!l:lluslne ..

Servlot: Spl!!alift s !I0,'101 $

Gentnl~tncrease adjustments (GSO t $

S.lor;·E>e<UIIYc llirfflo< 5 76901 $ Benents: EllleOJttve DlnKtor s .,_ ~ AVP PosHionConbiDIJD[]f'I ~ . s

Cl>rp Education Beneffls $ , .... $

sat.oles-Student Assistant s llU31 ;

Boneflts ·StudentAssl,tant {4"1 $ m $

Carn Admln d>aTi• 8" $ ""'$

Pn,fu,....i Oevtlopment s $- s

Svstemwlde: Travel ~ 7,500 $ --- $ SIA) $

Office Equlpmant and ramputers $ aoo $ TelecommuniQtiom/Phones $ -.-, $

Audltfnc ExpenHs $ JD,DOO $

PortlH/Md ~ 51111 $

Office Supple, $ 11,<!!G $

lns ... ooe/CS~A s \Ma $ Memben:hip Dues $ ~ $

Office Moves/talotation/1.tup s ·-$ ,. ... s 5

Ba.nlc:O\arges s $

TOTAi. • ..,..,.. s

50117

. ..... ~3000 $

n>M s

13,1.44 s UG,000 $ - .. ~ s ta)JIOS

6,400 $

l-.000 $

~ $ lA,736 S

7,350 $

8.000 $

700

600 $ 6,000 $

20mo $. 500 $

11.500 $

9,o9S s 2.500 s

3pil(l $

~- $ S/)00 $

' ~ t

-- _..,.,,--'4,800

GSI up1D 3" and{o, CDlA lorslx

prafessianil stiff per1nnlUI D.7CJD. ----'"--a-- • u•l••ati-

llf,OCIO --. &b:llloNI neimbunetnent

'-400 bonefft{l poofe,sionat,toff}

For ~/20 moved to 1•neral . ---Movedmcenenl student . pn:1•rams

1UJli

$825 perstaff,SU OOper

7,150 ,.,,,.,..,to,staff,,......

CSUnlty (2),CHESS (2),AOA{31,

ASlHC(2) , SOAdwi>GB(21 ·-Moved to ,teneral student nnwrams

3 Qonput,,s: ED, &,slnns

Servi~ Spec:ialftt, and conter.nc:e room. suite ~ ·-dlg1t1lsicn1ce

s.ooe c.onor.ctedwllhAlclrich (Oucs.le

211,000 Au""'- Finni

9111 Tono<, paper, wa,-,, copjor,

1enenl office 1uplles forofflc.es. IO,OOC> kruttn ...... J.toQ AOA, NACA

IIODdo,tchain,adcnsssub

~- to, AOA S.UI& Comalf1nce $,000 1.000

Student:Affaln Conb1butlon !1QM6

Draft Budget for Internal Operation• committee I April 19, 2019

Associated Students, Inc of CSUSM

"""' 2:102• 1-dollllredllrs 11/U 11/18 19/711

De!ll Class ~ ApllrOM MlpOad

-•to COdo

_.,..,.,....... 613808 2102 16803 Salanos-Pn,f Staff $ 613808 2102 16803 Beneflts -PR, Slaff 5 613816 2102 16803 :<.Ol'D - cha11e 8" $ 6060D1 2102 Tnivel s 660842 2102 S1udentAcl!v- $ 660842 2102 10216 Va.,.n',Rep $

660842 2102 10217 Susta Inability Rep $ 660842 2102 10218 Divanlty & Inclusion- 5

660842 2102 10220 CSMfleps s 660842 2102 10221 COIA Reps $ 660842 2102 10222 Cl)EHHS Rep, ~

660842 2102 10223 CHAB85Reps $ 660842 l102 10224 ASI Gener.ii Eledfons ~ 6601135 2102 om,. Equip{- $

TDTAI. $

Pa rkjng Passes for • 1118 pos ltians Scholmlips for 14 BOD offaG (Not Exiles -lion&) Hosu.. CSSA In Sepoombor2019

BOD T,.lnilll for Foll and SP<in1 80Dwidaoven1>and.......,..forui,tqifltiltives

·- ·-· - N-forJS/m 45,9112 $ S4,00() 5 57,IIOD ia~ S 21.IPO s ~~

5,1,;J. s !l.o48 $ UM a.sa:i $ 11,SQO s 8,500 ~ ~ 2ZOOO '

...,.. ,. 211111l $ J.000

. $ 2P4U $ Z,DC» $ 2MO 5 ~ $ ZJ10Q $ 2,1D)

. s Z!JOO $ :um s :l,000 $ :um $ 2,000 $ Z,DO& $ lllOO $ LIIOII

1.>IIO s l,.500 $ um 6-rs : BDD,a,dant,

~ $Uil,1!41 $ ~

$338 $500

6of17

$676 $ 12,168

$1,000 $ 14,000

$ 7,000

$ 3,500

$ 4,000

Tolll $ 40,66a

Draft Bud&et for Jnternal Operations

CommlttN I April 19, 2019

Assocleted Students, Inc ofCSUSM

--·~ &~~--· r-• ..,_.,..

Closs A<tountl ~ Attw1t Del<flptions 613808 16804 Salar1os-SA Is 61380II 16804 llenefils-5AG s 613308 16804 O>rpAdminchargell' $

606001 Tnvel $ 66DM2 S111dontA- $ 660835 Office Equlp/oompwrs $

TOTAL $

Pr- Rllt summer(JvM-Aug) $16.50

fall $16 .SO

~ $16.SO

UM U/H ........ ,__ ..... ·-15,0QO$ l5.SC,0 S

80!>$ 62(1 $

l.248 $ l,290 $ ,...., $ 1,500 S

""'" $ l,,l100 5 soo $ 3llO $

...__, 25,21.D'

- -· 12 10

17 20

18 20

Total

7of17

!9120 N_,/o,19/20

l'\'aplad

8 ....

u,sao S.UJD

1.12' 6,$00 :l,000

JOO 1 comauter:: sbJd•nt.

U.1197

Toll! $1,9110,00

$5,610 .00

$5,940.00

$13,530.00

Drott 8ud getfor lnt.,.,.1 Operations

Committee I Aprll 19, 2019

--.--·-

Clou -· a-. 6llllOII 168DJ U3IOII 158113 61.31C11 16I03 6131111 16103

UJIOI 1681M 6UII08 1611)1

613816 16803 """'2

:I0701 10702

10703 10704

:IO?OS

10106 10707

1D7U

10713

Hlll35

-•-­Temecula summer bl •!!!!!,

CMS_,.._ :SecandY•f'wlh ASI ......... fall

"""" Oll-lllt • TllrdY_,._. ASI summer ,.. •.e!!!!!

Auoclated Students, Inc ofCSUSM

-- - ---...---·--•-. ~·- ~--U/>t W,.I - --U/1:0..__, ---- ..... --Salari,5-ProfS•ff l "''"° ~, UIE!ft S

Benllftb-PraSlaff s ,.-40 $ - $

Sllarv-GladAssistlnt $ S 22980 S 111:nlftts~U" s $ , ... $

S .... S ... ntA~ 's .,,_._ s SQ,11113 $

-flts-SA4" $ amo ~ ~' r ...... Admin di.amt"' $ ,_ $ =• •

SlllllelltACtivitift $ NcwtttfandVtr.ly $ ~ ~ 2llllllD $ AdmNnlion $

"""" s SAi»

'Th•llft $ ,,.,.., $ 10mo $ cornmurutvs,~a $ ~ $ 1/XJO ' OnThabd $ """"' $,rum$ TIAN $ 1,~ $ 5000 $

Coupr Pride II. Traditions s 2~ $ 2~ $ Abm:llHe ot__,. lreelr.. lASlt $ "- $ IS.'® S MIit .... $ UOIJ $ <,$00 i 0-~-~ '"'"" $

1.800 S

TOTAL $ --,_...,. .... w--.. $12.00 • 10

$11.00 l9 IS $13.00 1' 1,

r ... 1

TOCllfar 1-liol

.... WNk, -$12.00 s 10 $12.25 19 15 S13.25 l9 15 T-

TCQIW41peclalllt

R ... w .... -.. $U.2S u 10 SU.SO l9 20

$13.50 19 20 1 ... 1

T-•1- .... CAITemAQA CAIStCDnd't.t CAB~Ye■r

~

8of17

...... -forlf/20 ., __ -•'17 -... --

OW.d'lspedllstt,il! moved to ..,,.. .. MCI ($U07.5CI 2."17 , .. _ UGO -odflomAdn--....... $2.,SOO taO¥ed fTOm OTR,

Moved ta Pride lf'ldTtadilions 7,0,;,,

1i00

_,__T_anlf LOOO

'2.0IIO --. Moved to Mer fkldset 6 con1puten:: 5 stumnt, 1 mtf

~ ts.bltlltErc-•nlCoordlnatarJ

,~-

7atol $480.00

!3,QOOO ~nr. ... $7,105 .00 $7,IGS,00

·-$600.00 $3,491.lS $3,77"-25 $7,167.SO

$>1,'10.00

TDIOI SU70 .00 $4,750.00 $5,130.00

$11,050.00 $11,350.00

Draft Bu dpt for lntemal Operations Committee I April 19. 2019

Asmd•_. $tud a,ts, Inc of CSUSM

-·· 2161-"' ... ~ . -· ACCOUR~nniaa 11/lllllDltt 1'/UYwt 19/.IIYttr:Z l0(21Ye-J J1 n:r Ynr4 .,_ s----.:.-.tsc.w- ,. • 65,\17 $ U ,mI $ G IZ'il $ ,,_ PnStlffletlfl'b.~ED) .__.. $ 26,12L20 $ H,AIJLXI $ Coltofl.NIN.A {1 .. $ ,m, 50 $ SaPMw-GA $ 00 BeNfls-G\U-. $ "'

,,.,.. Sala-..sMl!fttAUlltlllB $ 41.154 $ ,,.,,.. S !IW.J2 .$ .,_ I.WtSCbtftdl $A 4% $ 1,Mfi.lli $ 1.All.m $ U.2'-U $ 611tl6 I.Wl5CMlatl~8'1. $ ·~ " s 1I Q 2 $ ...... s ..... , Jtudn-("6-Ml!I $ 5 ,.,,... ,.,.,.. ...... P,afasionalOEnlrl s 125

""'" ...,....., __

s ~,.. $ 2.703 S 1)00 $

...... Ofncefqt(o,/aipl11 $ ,.,.. $ l.249 $ ,.,.. s ,.....,.. ....... • s s $ TOTAi. $

·- $

•>11 $ 171,20l S

...... 17,'25.M $ 2,071.14 S

-",.299.!1& ,, t.5'11,IXI )

,,...,. $ ,.,... '

~"'° $

'"" $

ll l,511

n.m 211:,.s,.,1 UM.IO

AQ,178.M ULS. li

lU) S ,.,,..

,..,.,,

IMW"fte1JI-.C.OlA

I• 1, ~brllllllaMIC 11/20tD~ fnrfflltllmtln -·-! SlOO,-ainiPIIW (&PC ,.,.., l~•ndlMAQ

Alhsll~ll/Zl U,000 I -~- ~

~ s

~o n•-.....,·•~-...,.-" -Ac:c:iiuitl A_.a.0..S 1)/11 18/1.H_,.1 1!1/lOYNfl :zo(Zl Year:1 21/22Y--1 I ,1,- s,luiw : Pmrs......-r-.ithCNIIIW) $ 41:Jn $ 52,(1)1 $ St,001 $ SJ,5'1 S 55,175,

&13101: '1v s....-e .. dk:I C-1ilo:.ul ED) $ JI.Ill $ 30,IQ! S lO.IOJ,.lG .$ 2tA7 $ 22,010 c- oer...; - &.r.:..t1;....um ~ $ U6IJ S 1,JilR $ U5 5 i ~-CD.A•..,. !4ariq,QA $ ll,500

Ba14'iaa • ClA ll'io $ l,JaD 1 ................. .... I lt/MIO ...... b~

i1Jml Sll~t~ $ .n..154 S )7 .0,W $ .. 155 ' )t.lDO $ Cl,17! 1 1--11_.. C - hcw,6t 5A4-A ') $ 1.412 $ UHi .$ l,.'i~ $ ULI 613116 C-.ioo Ad• ft e: 1% $ U19 $ UJ7 S 1,999 $ •» S ~7 Ei6CINl St11detAc:1.hii..tr S $ 21~ $ 26.llOJ S J 5 H,/1l'IJ

~ 0. s us

6'(BJ'i 0CS- &;_ui..-..,tan $ 1.,101) $ 1JJ00 $ UM $ 1,kXJ I 5 1.,IOO ;

1

$J00per~(i,,C

«Hn~j lld'esllr-.ul'Nd11(.12 Con11,u.WR.efitah $ $ $ $ I

NlllS f'..&1j .... e4 11i.a ~ 3..l4t S l,24e S i,24') S l,1A9 1 !> 3.2• Tea& S $ 161.mt S UUot S 157.1'11 $ H J-5,S

GI C T..._

~?=-,._.., llllll'""' l<l'2l-J le'<!'""• I

I -.. I ~ I ~.,.. :!!!\!~ ~ s ' ~ :!¥ ~

MlltNIICK Taall

P-! s flu., ; 1= ! :: !~: -... ,.,.,,..... --· •111Z-• I "'NDD!:l.;l.&-ltASIIOO•pprcl'l'ffK-mlfor-._,.rtcleandGECOl!fUflh--11,

9ufl7 Dr•ft Budt« fer lnt1rtn1t 0pfretions

C.ommltta: I Aprll 19, 201t

--~--Cllu -· Code

61380& 16103 61380a 16803

613808 16104

6138011 111804

613816 15803

660842

660842 10801

660842 10802

660835

MCSpedalilt•

Fht Year - ASI summer f1U .......

MC $pe<illist •

Second Vear wftll

A$1 ·-fall

•Plf~

MCSpoclali5t·

ThirdV u rvrill't summer

foll

•I!!!!!

Associated student>, Inc of CSUSM

. -- _..,. ........ -un- 11119 U/1IJ ..,,,,_ __.. _ ...

Aa:aunt O..alpllons -~ ....... ••"'"et N-2019/21120 S.lo!I H - Prof Staff f.4-!~ $ ~ $ M>lll -b-P!DS1"1! $ 17,173 s 20,000 S U,961

CABOlltreac:h Specialist S.l-1r1ts--Student Assistants $ 3-4.as& $ 37,152 • ~>O Une moved -SA4" $ ·- $ 1,494 $ 7.,DS 1nrnAdrn in 8'I s 7µ1 $ ~ $ Ul ·ID1

Sludent Amri1ies •s 2J- $ &.4'4 $

Printing mov•dtoASI

S,ooc) . Ooo,_ I Su,,plies

1/2 CAB<>weach

bud1et moved to lhfs C.OUur Pride sw- s $ 10""" $ l.l.150 line ASI o-----.,.,, su-a.-. ~ . $ t,0111) s ,_ Mer Equipment ~ $ $ s,aoa

1/2 CAB OutrH <h

i..dietmovodto1his O~ andVolunteerPrftllram s $ < • 1,,250 """ Offa Equip/-

TOTAL

Roi/I su.oo $12.00 $13.00

Raia

$12.00 $12.25 $13,25

- $12.25 $12.SC $13.5 0

$ 1.880. $ 2~ $ ., ...

s ......... $1,1$ 1311 •·.rm-WNk• Hours TOIII

4 1S $720.00 19 15 $3;120.00 19 1S $3,70S .OO

TOtil $1,14-S.OD

Toolfarl specialst $7,145.00

WNlrs Hows TOlal 8 15 $1,440.00

19 15 $3,191.25 19 15 $3,776.25

Talol $1,707.50 TOIOI far 2 ltlO<)al,t $17,415.00

- H0W1 TOIOI 8 lO $1,9150.00

19 1S $3,562.50 19 l5 $3~7 .50

Total $/t,370.00

TOIi i far 3 spodlllsts $21,110 .00

MCTFhtVea r

Mer Second Yur MCTThlrdYear Total StudeM WIJH

10 of17

$7.l4S . $17,'lS. $28,110.00 Tsf,'i'jo.oo

7 a,mputer5; 6 students ,

lstaff (Modiund

Comn, ~tori

Draft Budget for Internal Oper•tions

Committee I Apri l 19, 201 9

_,.. ......

o ... A<toUnt# Cod•

613808 16803 613808 16803

613808 16803 610838 16803 613808 16804

613808 16804 613816 16803

660842

660842 11001 660842 11001

660BC2 11002 660842 11003 660842 11004 6Ell842 11007

660842 11005

660835

frontDesk· Fht

YHr with ASI summer , .. '.e!?!,__

Front Desk•

Roturnfna with ASI .s:,..-u,_.r foll

•.f!!L

Aslociated St ucxnto, lncofCSUSM

........... - ................. ._,..,, ,.___,.,.n111,_

AcalunlDescr-

Salart. s: PrdSlalf

S.nollts: Prof stall

Sal,irlts: PIU!Stolf

Benofils: Praf stoff

Salarfos-StudentAsslstant

S.nofltl -SA 4" COl'pAdmincha11•8"

StudentActivil!os

ASI RetNilts

Community Centers Tr1lnfn•

LEAD SOClll!u>tica Summit 24/5 Uln,y Surtainabllty

La11• Sale Evoms

Offlco Equip/computers

TOTAL

Rilla

$ 12.00

$ 12.00

$ 13.00

Rate

$ 13.50

$ 13.50

$ 13.00

1T/U U/1' 191211 ~ Approwod ...........

.... et Budut ,_ $ 10,000 $ .35,!60 • 40,llll(I

$ 1,21iifl s l'l 1A4 $ 16,DIIO $ 66,000

t zuoo $ f,gllO $ $ 211.124 $ l40 $ $ 804!11, $ u,s $ 3,'60 $ 13,546

1 10.llOO $ '11111

$ 9,000 $ 7{AO $ L5IIII $ 1,500 $ .

$ 2,IJllO $ t<ffl $ J,.500 $ 2.206 $ 2ilII $ 2.000 s 150,000 $150.000 s ,~~ $ 21)IJIID

$US,OOO

$ l,300 -~ Weeks

4 19 19

$ 15,000 $ 15.IIID

$l,QQ.OOO $ .

$ l,300 $ 2.2DO

$3,Q,,u,4 $ -...775

11~,s T<GI 0 $

13 $ 2,964.00 13 $ 3,211.00

Total $ 6,175.00 Tolal for 2 Specialist $ U,-00

Woeb Haun Tolal 13 7 $ 1,23 .SO 19 13 $ 3,334 .SO 19 13 $ 3,211 .00

TolalfarlS~ $ 7,n4 .00

N-for19/20 Ful time Student Ores Ac:countsfPn,fee!Spe,:io hl

Fultlme stalf ·Asscciota ~-

Front desk student sail r1t1

Front desk mlnlrc AMAS! SummorAotraa~M16- Year

AotrNt

• •IH "'"'1tsunsetsln21/ l2

A new dept 10 WH cN31ted In 18/19 to bettortnck uponses HSOCilted with Festlwal 71

3 "'"""""'s: 2 staff (Associate Diroda"and011sA<D/Prol Spedallslj and 1 stuchm~ dccus1n suoao rt forStud ont011s , SEF,Alf

TCllallSllldentW11e1 $20,124 .00 I

11 of 17 Draft Budgetfor lnt erna l Operat ion s

Com m ittee I Apri l 19 , 2019

A<sociated student,, Inc ofCSUSM

DoOIID 2111-Es-VlcoProsldont

<Jou

-nt• 0lda _.,..,...._ 61380& 16104 Sa larios-Studont Asslsw, ts

613808 16804 lleneftsSA"" 613815 0,rp Admin d,a,we 8" 606001 T .. v.t 660M2 s- -660842 11103 S1UdentE~F,,r,dl sEF) 660842 11104 ASI Loadershlof uNl(ALFI 660835 Office Eq.,Wa>mputers

TOTAL

EJtecutiveVP A•te ,ummer (Juno - AU&) $IS.SO , .. $IS.SO

~!!!?I $IS.SO

una U(19 ur.a ~ ~ ,,..,_ -- .. .... ~ Nomfor 19/ZD

$ -,-..-..., $ ~$ U.716 -~ s.J $ !IO "I -~ 1,l8S $ ],,106 t l,,057 ~ ~ $ 1J!O<) t -{ 1)MO $ ,,nnii s 15.7" Funds for63 students • $2SO ood, $ !l"!iQO $ 35.0011 t MO $ lllO

$ "'5 .. $ 61516

w--12 10 17 lO 18 20

TGtl l

12of 17

t t

$

1'10GO liOIJ

1 CX>mpUtar. -

~"' r...i $1,860.00 $5,270.00 $5,SS0,00

$12.710.DO

Draft Budget for Inter na l Opera tions Comm ltt ae I Apri l 19, 20 19

Associated Stude:nts, Inc ofC:SUSM

....,.ID Ul&-ASI VlcePr-ofS-oadU~ llllars (VPSUAI

f1/~ lil1t Cius ..,.,,_,. ,_._ ,._. °"'" -- -- -It

613"'8 16804 Salaries--Studlnt Assistants ~ l◄JJIIIJ $ 14,!IOO $

613808 - llenof!lsSl.4" $ !IA $ ~80 $ 61381l5 - Q,rp_..,cho<rellll s l,l6S $ l.206 608001 Travel s 7,llO $ 7150 - Student Activities $ i,5<,C $ 2J}l1I/

660842 11801 LolibyQ,rp $ 1."'IDD

660835 Offlol: EquiD/cornputers $ 300 $ 300

lOTAl S D,615 5 27,lM t

VPSUA RIIIII - HOW'I

surnm«(Jone•Aull $15.SO 11 I~ , .. $1S.SO 17 '° "'""I $15.5D 18 20 TOIII

13of17

1J/1fJ ..... - N ... forU/20 1"'7111 -1.~ 1.DU 1,000 -

JOO lcan"'--r. student

... -TOIi!

$1,860.00 $5,270.00 $5,580.00

$12,710.00

0ml: Budset for lnt..-nal Operotions Committee I April 19, 2019

11 ... uo

-· 613814

613814

513814

Associated Students, Inc of CSUSM

2121-U-...,CmtRl!COV""' Sl/JM U/lP ,...,... ~ ~,,.,.,,,....

AalluntDnaiptians ..... Budrot -Univenlty lndnc:t Cost ReccHery s SUJ.4 $ 66,4n $ 22.UI 8-• ll Financial Sen,ic:esMOU $ r,,- $ 18827 $ -· Pllbliclleconls Rltq .. '1 $ s.eao s ~000 $ -

TOTAi. $ Lli.ftg $ lliO,lSO $ 11122.S

1iof17

N.._,for19/20

Draft Budget for Internal Operations Committee I April 19, 2019

--·- --- -·---·--·-.. dos& -· Co<le -~"""" 613808 16804 S•l1fies-Student Assistants

61380& 16804 lleneflls SA '11. 613a16 16804 to,pAdn!incho11•8" 606001 Tnvel 660M2 StudentACllvltios 660835 OlraEq-oon,puten

TOTAL

0.-ando.ltfol Safi Rn,

summer(June-Aug} fd

'~

Assoclatod Students, lncofCSUSM

U/U U/11 ....- AiiP-' ....... ludi,ot

' U'.000 $ 14,500 $

~ 51'0 $ -. s \OU ; l.205 s $

·- $ J.,000 s

~ 1.500 ~ l.$00. s ms 34KI $ $ ,,_.., $ 10-s

w- -.. $JS.SO 12 1D $15.50 11 20

$JS.SO 18 20 1 ... 1

15 of17

UI» .. ..-·- N.-sfor JJ/20 U.710 -~ 2.0DII UIO

JOO 1 mmputer. student 1'.,074

Total $1,860.00

$5,270.00

$5,580.00

$U,71D.00

Dr•ft Budpt forlntamal Opemions co mmittee I April 19, 2019

Associated Students. incofCSUSM

...,..,_ --··--, a--· r.o.i.

,uaoa 16804 613808 16804 613808 16804 613808 16104 613816 1611'.13 660842 660842 12502 66CM2 12501 _,

12503

660835

606001

660842

hldrySpoclald-FntY-,_.ASI

'""'""" foll

!f"1'!

,..,.,,,,.c1o .... ---ASI summer fol

!f"1'!

Gradates~ summor fal •f!!ns

11/1& ~ w-~ ........... Pr-4

__ ..,._ ..... ....... ....... N-•19/211 S1l■ries-,Student:Assirtlnti s ~ s tt= s lli,1ll5 llo,,_SA.,, ) ~ s

·- $ UM Sat.iv· Gndu6te Assistant s .,_ len1tfitsGAJ2" s ·-car,,Admin ch1,ae a" ; ,_ $ l,415 $ ~ s,....,...,._

" -$ $ 11-Food s $ 20,000 S U.000 l.Dwef"c::ostdua-ta resdi'N food f« retaill!rs 0-M 5 $ ,,~, s 4,li00 ---- 5 $ U&. 5 5,000 Cal Fresh O.y, Hlq:e, Awarenen W~ etc.

3-11nd.,._,,,,AS1,_ Office Equip/compurers $

- $ 900 $ ~ fordudents

Vds to-lood .. n ...... bmicneeds TRYel $ ~ SPQ) $ U00 oonferenoe

1u,mrnen::ialv1n, nlurancc. DMV

roc-tlon.1stvur-CS\JSM $ ~OIO •nnual pa,kint pass and las

TOTAL S M,tu $ 66.80!! $ -w O..ncolots o- seas Grant s - ~ 'iG,DdO 5 . Food Insecurity Fund~ Givine: Day $ (2.1112!

GRANDTOTAI. SIL1J2GO $ llM."'7 $ Ul,101

-- - -· 1-$ 12.00 4 15 $ 720.00

$ 12,00 19 1S $ 3,420.00

$ ll.00 19 1S $ 3,7D5.DO 1...ifarz~ $ J&.iiiiOO

Rq W•b -· Talal

$ U .00 u 10 $ 1,4,40,00 $ 12.2S 19 1S $ 3,491.2S

$ 13.25 19 1S $ 3,776. 25 Totalforlspedaht $ 8,701.50

1-forl'IIO- $ 17,41S.00

llatm W•ob -· Tomi

$ 1,4.00 12 10 5 1,680.00 $ 14.00 lll 20 $ 5,320.00

$ 14.25 19 20 $ 5,415.00 1atolfor16'•clSl1,_.,. $ 11,.415.00

CPFi'sl:Yau $ 15,690.00 CP Samnd V'Hr $ 17,415.00 C'P~t e A,sis.tant $ 12,415.00 Tc:alS_._.W .. es $ 33,185.GO T•IMW- $ 12,415.00

16 af11

o,.ttrn.,,wx

Ont-trnefundr..

Draft Budt;Mfor Intern~ Operations COmmlttH I April 19, 2019

-IO -- 212'• F-olll - ·

a.--· 0lda _.,.,.....,..

twi0842 12601 Volunte:•rs -i 124502 Mori<...,_ $ 6&0M? l2fiOJ - $ 660841 12604 Praductton $ - 1260& Misti- s 660842 12'06 Adwitiot/E-- $ 660842 U6D7 °'"" s

TOTAi.

Associated Studonu, Inc af CSUSM

Jl~ 11/a 19/lll ....,.i .......... ........ .... ...... -s 2,000 s 1,.0I»

$ 7/ll}ll $ 7-$ J,000 $ L-$ ;ll.!lOO $ !IJ.OIICI $ :;Q,l)QO$ 18.-~ Spoil $ ~ s t1IOO $ ..... $ UIG,P I -.-

17of17

N-forlt/20

Drift Bud&et for lntt:11\al OperMfanJ CommittN f April 19, 2019

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1 1. ·• a, 11 'I , ·' I Iii! i "t i I I 1' • 1 . 1 t l ' ,1 1 !•1.ff' 1,1 ,,, , ,, , · •;;y ,,, 1'",l < I i I 1 !I 1!h•t t :tn ! 1 1 :I1 !1111 ,g I ii , :1111r? i 1lllfHlt. !11 : I :fl ! ! ! : i !!' i !(ll!i J!um du H '.11 :,!!qll 1 !lijh,-ni~

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ASSOCIAlED 81\JDENTS, INC. Of

CALIFORNIA STATE UNIVERSITY SAN MARCOS

BYLAWS

JAILIDf imnaft

""'""

- ·-- ---- -· - ··---- --- -- .P AlfflQl&l~--CIMl9 - --- -- -- -----,...,. ________________ _ --•--MIMTIII-- --- -- --- -- '• AllhCll•,...._,ucao, ___ _

NlllQ.al:-.---,,--ULI.B, _ _______ _ _

amcu•- ·- - -- --- -- ---- - • - ·-----------------Mral _ _... .......... ....:,111 ........ , ___ _ _

-·- ·----------- ---AIIIIQl& oM~--WTafGllllllallffl'II ,~ ..... --- -- --- -" "

MnCUI 1--~--=rlON,..........-Mll!MtMO ---- -..... ,ft~--------_, -............. MIICU:. --CII',_ ........ VM .......... Mnlll"& : .......,. .... _.,._ .umal& •! - -MrKll ... _.w -Mncu: J.»" •~Mt--ClfM.IIWII -- · IUCSICIJa --·· .umcu1-, WAU.Ata~-...-- -Ml'KU1 " -~--·~

... ........ ~ ..... .lll'ICIIJ JII~ --....~ .. -~- -,.,a.u p ~ -.,._..,...._.,.,"~--~ .. ,.._ ... J ... ,.

f .._.- - ____ :::,_,

(,_ ,. .

, .... I.tit ...

ARTICLE 1: NAMIAND an.ORS

8EC110Nt: N.\M! Theflfflcilllnd .... l,_,,,.,vflHt1111IP(lfdc,nlhllNAleodlllld l tud--,lno.elOlll'M.,.,lMIM

~~=~· ... :=::,:1.=:===.-:,= -"'•......W.M. •c;n0N2:COLOR1 TheullldllmbsrifASl1hallla~.widWI-.

ARTICLEZ:CORPORAT&LOGO

~&MILOGOU9E TMAIICOlpDllibllogo ... N...ilbra!l~-GfflGllltlaGuMftl,~Mda._... kl~lM!hW1pp!'OWll1nd~vfMI.

•cnDNa: Aal l.CIOOMODIFICATIOW Thl~.fflllJNmodl'lldbf .. Mls-dd~r-.-.i~•~~d ea.c1..-,..,...,,.. •• ,.,... ....... .,...~

ARTICLE 3: NONPARTISAN ACTIVmllS

ARTICLli 4: PRJNaPAL PLACE OF BIISINESS

TINfffmlp:alpll,c,tforb~db...._.<;lfA,811i.lbll:

Oal'lmll&alaU.......,lan..._ 3Cl'l$ovlliTwhO.laV.llfACIINI ... ~.~.---8001

M/ehoir9sflfb::albtlhdbl.,,...,.,.•~W11afllh.-SIBolrdda,__,

ARTICLES: VISION, MISSlON,AIID CORE VALUES

tEC110tttt M10N ITATEMEJIT Ael•rrtv.•prvw._..,._nlidilln,la~mtd.-hlil....----..an11apnima111,-.... p,ld9fofalllucllffa•OdlGmll:!lbaUnt.wll111'S.QMwiw.

EcnoN.1:-IION ffATINEWT

ASl_,......,IWJd~II.._ ,

RCTl0N3:00JlE\l'ALUEa - A&l...,,"'-ilgllll-- •rd ....-U. lludMt _. In lhl~f/11- ......... ooima.inly, and .i.. .. _ All ii -.ia llad to pnrntql(II " unlJN 00ff111N11 •nd ~•n......,,.IUJll~IIMlllmlltJI.

ASl1i.,.tna11tb~ffllNIIMINnlplf'liirq'lnlll .... and"IIMld■Hl----lolludlra.

ARTIQ.6 6: MEMBERSHIP

RCT10N1:IIEUBERellP ,...,,.bnhlp nMr .... bls,a,tNIO ■l .... vndadat~IINUnhwllWlian ..._,._,...,_,.paldCMASt......_liad),l'llllMc.ll'orNallaUIMl'l_,SanMa,- ... ..,.,...... ........ . ......... c:1 ... Urwn.,. tEC'llOfill::lilEMIIERllal"RIQl(ta MlfflbMalt'lll~lti.lw,IID ... nAlll .... . haldollDlnASl,bl~- .......

~":f:"..l.i~~:.:O,.~•:.-=,."'.:=;.:::o':i-. ,....._ IEC110JI t: COMN110Na a1 O,........,a'l'Ollcllth~lr'ldn , ~--~ .....

fllnliliawitiltNU,....,lhllbe...ablndbA&I. Mllr,"1hlphASl 1hllllllNNlllll:ied. ~ 11t1IM'-itrl-.rwlebla1nlld , GOiar, ndanll--~ . ptl)'IIIII ~ . ~ d,...,. . mllllkllll eondb, !ll"llk---.-lblllllbll,~ . ~---~.9NH"..-bn.11G1, ---~ ...............

3.3 MllnbamllphASl1'-11ntllb9inln1flNba

ARTICLE 7, GOVERNANCE

Sfl;TIQN 1; CORPORATE GOVDliNMCE All ,_U. rts,I.IO~Plftwnl ta dMoCII"°"" &duCIIINnCe......,_ 88300. l0301,anda:3112,C""""'C~Cocs.Md.iill'tS1 1011111q.and1..,_IO.._...,.._ «.,_.SW.dc.l'onN , U.,._.._ IIIIU..~ S...Uninnit, IUld U...ly fWI&, .......,.,andPall::a.

IECTlQN2i l'OWEAIANDMmtOIITIEa Tt.capcnta....._.,,,.__W,r.h ol All~be.-lldNcl.~IIIOdcvnduGLtid b,-lbloMIBlwlfllilOi,..,_lfJdASl&lo.ll&MOf'lbnCIOf-■-.d1111 A&I JINmn,•nAII Exec~~~.,AIIVMPNHSiriof ..... lUMlll111ir,,,.,.,_h,.lnd1nA91CJl■lr

haclotJG

3..2 •'ec-a-OIIIDM'~Mr'IM ,,_ A.'11 ,_,... Im)' plan ....... lhe~ Exel:._.OflDlt ~ R9bwl llal'DIIIIMflrlt.,f#lhtFal--...

e---....011o1r ... v..r~~ AllhlAIIPruiden,ac:nllon,IMAIIPNtlllltl.•hll,._.,nddnl\tb 61l ~ 0......-Y-~....,_....,_Uwlhldrfaflhelpi,,g_,_..,_

•cTION-4i 001a'ENMT10N ,-.~°"""'Jobe~lw~Mlanh~~ .... ~olloll ..... _, 4.t S.W,m.......,,9't-+,PG)holnpa,--d..tngh......,.,_.(illlonl'1fn"GI

,....._~ Thaeholn-,bbl•lilM..-.hlta 6l(JINrd' r,(Cnnn'GfflDl.h CWJflffltlN ........... mmdh&AIIUld•~--.,-ita;,.q,ht..Clilbnla .&IIU.__.~•ndatr.~~.-,-N..-,.g.,dpillNfl -· -4.2 ...,,.,~-lln(IO)h!M'6pa, ..... d~hlKfflllll'..-oft.

4.3 a.lbe~W'll!Mf'llut,W.0-,~---tbn.,nd~~ -· ◄.1.1 Mhal.n.,.,...,_lltllllbenpodNgn.......,.._...itt..hDln~ _...balnll0IIORllnoa,_.~-plDi,nw1.~onlh-..lt!A81 1-lnmliRNcu-. Alltrn.nipG!c.11Mlbafna11Moon9d..S..,.._..., ~ofp(lljwy.

4.J.:a M1~-.t.1nu11ba~in.o,gbJlhtASIE--..t..otnw1rot ---p!'IDrloliilq~.

8ff;110N t: TRANIITJOH PIAN Eadab-.ew.O .... llhdb,t ~llfard ...... anduec..irw, •-Mnndon •torlhe.....-.•i--..or • ..-u. J I ••••II•~ l£C110N 81 SJMTEOII:; PARJNIEH EechASl..,_.__,._,,~,....__...._~IPl'wldld..AIIBaatdflD..._,NII ~Dhtllaf.GldNM~•ldl ......... Mtl~Ml .... 9CIIM, •nf111Dp11Dt11M.M14f,....__

ARTICLE l Q:1-; POWF.RS AND OUllES OF THE f.X[CUTIVE OFFICERS

AND EXECITTIYE COMMl'.CTEE Al;CTIQN1:POWERI TheASl&ec .... Ollo»ia"-'tw..h•~lolllldnti■t.,nd_.N, .. ~ , :.=.~ ,1111 ..---, and--, lllflldM • ll'llf' ba HIIJll.ld ii,-U. Ml a..d o1

•C110N2:IUIEWTIYECDallrn&"MEIIIIIUIMIP 2.1 1'11eE_..,,.~ .... 8lnllllflflN~~

2.U~ 1.1.1,1 AIIP'lafcfal

2.1.1.2 ABtElll!uMYll:■ Platllrl. 2.1.1.S ASIYllllll'NIMantd'll~rdt.l,WWllyAIW-. 2.1.U A81et.waa,wat•l■lfl'

2.1.2: ....._.: 2.U.1 ASt~Dnclar 2.i.2.1: Mll1111fnpnN..,_......,.byASl~DINlctnr

SKlall: ElE<:VTIVE COIIUITnE IDUTIEt Ne AE1PONS11n..mR 3,1 M!Jralnll..,...lllly!arlhlGVWll!allllASI. O.,____.rm......,9'eaatlollhl

llnllonM--■,dA811JdMgatildlOA81 __ ._.__,UIIWh~vtlhl Elollaa. Dna!Df.

:J..2 MIIM~fot,,-llltetmfottll■iAlle-ddChcllara;~ :111.3 Acblanw.l"afllw,.."'-"11~ ...... ,-,ladl..._,.hMllla■ldflf~

-nath-U111,lnabl"'91wmNt..._. .. ~tn-dwollnllllo■nlmN1nt h~adlh■ lhtBD■nlmNllngh . .~hmhlra180llllllll~ h~wdlU.hlBoilnl ~111.l■fu,ylf..,_,). ,. 111 ••~""' 4RrlCI Iii IJ,-SKIDA;,i~

u a.,v.., ... ___,.., oomrrAN an~ crfAJI. '°' ,.,_I lvU.AII eo.rd Ill Dnolln••~.

:ui .......... ...._ftlf',,,,.hl■clla11DlmflllwlQ,ofU.~ ..... 1~ lludglL M/ ................. ~.INl:alft«--,.o1.~­AIII eh■I be.,._..i 1¥1M I\Sl6QM!lll0ncMn . M.00.. 1llllba~b .............. ._.._.._. .... j--■d_"311 .........

U Mlbt~lollllAIIBoulofDnttcr& ::U Rlc:umi■IIIIIPallalM•M~-.~•nndlNIUU--,.'IDfa. • t lklMI

crfa.'WGIDl9blhlfrtffr1MII. ~,nd,....~b,hNl,la.nlofD__..u.Act.,-.,..laho --u .................... u,-,.,...-,,1111-.~Jt,rA8l,hahd1tlullDl w.t"taU..Allkn.alRltflM ,

S.10 """"'- "-'-1Md .WI ........... Iii/ All. :1.11 ~•~Ill I I it f II I 'r~1ttl .... N~2

b d l::ll ,ti, 15,C S t ! $ 1■ '11! n IS L 'ir~•"! 'il' •11b11 Min I k ' :v 1M111IIW1a17 P ~:C9'rlUGu1■11daa t,a:■::to:m ~ II •■M lb-■-■,~ .......... rl "11$p2~lfH IO'it ~ MOYEOTOPmBO,.,a:::t.OOflNTltf,.

9EC110N 41 DUTIEI C1F A811 PRE81DENT 4 .1 G-.t TheASI P'IIIIIN,uh■ I:

... f.1 S.V.uMctNf'~Ollca'ICEO)l'tll'.111 .

.._1~ PrlMllda~laand........,afU.--.cr1U.ASIINnlofDntt,:n. ◄.1.:111 H_U._,_.,tacalnalill'Qll,~..-i~,ofa..MIBDad

ofOirldonl ■nd,I..__ASI~ 4.1.Al tta, .. ...,.,411..,..,..~ .......... ..,_......

•..-.irar11111:91a.~"~llltamd,hnd. 4.Ui AppeN.,llf ...... lOl'leM"lt>th.-MIIBoeldri/D_...,-.lhndltdllnbylM

Allao.dofDnd-. 4.1.tll ........ ,~lot.C.-....Bla8tudlnl.ANoal■&IDn~,IJ!Ckdov .,.......la...,_..., ........ .._ CMA~fflNOlgl IICv.lou■ CSU

-.aa-- ,-..,..taC8SA•~.,~•tic■ioo..-.t'l"'-I,,_. .

... l<lo,('3'

llU ---•IMolllci« ...... rd¥N'4ijj .. ~tolhlCdamll8 .... 91udeft Mlfllllllto,, {CHA), -hGlldnJ .._.,.._,ft 8CUl'9I}' ...,...._.,., ~ CHA._, mlGlgl ■tVNb.CIU _,.... TIWIIIIII CMAIJ dlpMd..cunNlgltdacadllnl-,.ftlatl,-,. Upd■b, md Woml lhl "61 3lud■n ~ C--ltM ■ndlur f§!..lo■nl d Dfnil:lonl.....,-...,_.,_INca,poldl■,rdl■gilW(,llillba.. ....... Sllla UIMlllti IC6UJ ■yll■m, Cwll'omll 31111 _.,. ~ (CUAJ, and C■IIDmlll&-.i....,..Mtil ..... patlndlli..,.tcnC9U....._.,

&1,4 ear■•~lha.a.e4Pl9u:fn.A8111Ud■11.~Conmllll,llldloteo■cd ot~a.,_....on~n■c:1an11M11dC81A. C..,,.,.n..drip■nkl!prionhllll-,pivfllla,andeallonllfllt...._lor esu ■ll.dlr1l_....... .. hu..M1-.,.,._•.........._1._.,... ... ""■ rll~•fflkuhtoth■ ASl,IIIIIIMWlllflftw--■ flfc:■ ... .

e.1.e <iolnlNN■nd-1nU.-.-.«UW.,eu..,'"~'" .... .... ~•Jldwtw~•nd~

o.u &.lino U.. All u.wl palay, ~.and....,._ 111 ~ \!Mn ~ nv■IIIO CSSl\m■■6-.,. and olhDrdl----~«ld _,._ e-...wt,lh■D■alQn,ufASIIPldlNIDl'llla■f'l•rJlle41111fw~

&1.1 Avita-l.llD•lmOOl'INiNldDnt,rOlll\allailnlrl~.flloollboallDn ..,_Brllnl..,_..,.,_ll'IIIIMASl ...... ~C..........

6.1.0 F\lllao..d'8MoM_IIJl■d-.td-,la...,,.. ■rdhl,-ntlt"51.,..-. ~.......,.pdonclM, ... Wtlirtv..

1-' MNt...-Wc.ctnmaaM:To.MIYlra,.._...._,,,~,nd~IAlnilhll: U.1 C,-it.ASl&im.1t~~ o.2.2 S..N■ hWl'lNt~U.AIIEUICUMOam..._-. 4.2.3 8■tve•••--■l'rlth■ ASleo.ldot[lind,;n, 11.2.A :S.Wa1fflllllblrflllolllAlll,..__IOommlle■• 0.2.1 S.Wn1ffllfflblrd'-Call'o"""81alludln.~(C61AJ. U.I S.Wa,_.._. ...... cnlt.Clyll#O...~ICIIIIClland

N■fllmhood Fw.tb. ~ .,.._ c:on..Dv -.. .. causu ....,..,_r~1111UIICDin...,_•nlNd■d.

4.2.1 Afllnd~ .... .,... .. n.\llcl,Pn.rdn.of&wd■rl.■nlll~ N!'Ul ■---lhlft&a_,_,pcllillofionll'lel<Adlmla....._wtwilhl.MI ""- .... Ill____.. .. lo IIU9Pd ~- Ol III lhl dnign11tien of 1111 A8I .,__

12.1 •- • • .,._..... un lhD 8'ludlnl F• Mtllory Com/I--■ (SFAC) c:aw-■dl¥ .. CIU9MYlra,,.,...olSllll■qMwl!I.

o.2.0 ENlflllfl1".n.nd ........ ..,_U.rt,~.,.,,._ll•nHd■d: u.a1 C8uaM VIiia ~ II 8u3■nl Aflh •"'- o.ui vt -9.:U.2 caJl!IMPnwOlltllfJdVa,.._ldM.IDtNat■tn~~ Ul.3 A$1Ptwld■d: 1112.U A,l;IEMINM~alllWD■■lgrllllldASl~llalt

&G'IION 7: ounu 0f' 'THE ,..QIA .. AICD CHIEFO, ITAFF 1.1 a-.irn11c:ta-&CN11af811r■1111:

7.t.l tt---lirDRl■dg■ fl1llt-.S,....U.Alt'IFloMta.-d~. -,,n,ohrRl.-■-~llllur-.h,l~H■ppbbl■ t.11lhliML

1.1.2 .._.~lliMMh1-■-.~Allilllill'l~11110ldw,,._.., -.. . 7.1.3 Callfnr .... illlmlfOflt.ASIBoallld~,ASl~0Drnmllo■, llndOO..--■-.a~l,JIMMIPNlililrl.

1.1 .. D..,..... ■ndp!llll'hll!N ...... JorU.A!IIBoanlotDhctoN,MI~ Conmlt9a.••'--vatklnfflll■a•~llf9't,9-lllbl"'9

__ ..._

7,1.1 ~■l~fflinla■ llflh■ A.tlBoaldtlDn.::lln,~Ca~

-~...-.,deonfflllllll. 1.1.0 a.v■•~ .... larU.AII~~ 1.t.1 .S- • lea! to tw llucl■ft ,.,.__..._ an 1M ASI llaaNI qf Dndonl,

-...g~ 114111 IIClh...-...w .... aonp11mor-..mn . ....,_.,oarmn..,...... ... ....., .......... 7.1,e ~ ........ ..,,_loNlmllAIIOll.,.,....-■ndU~

Ccinm._, • ,,...._ bf 1111 MlllllmlG ~. 011;■ d Ill U~ ,.._......__,W'IN"Clll""8.-U-. A..,.._.loti.Blcl:lot-.ewm... 1n11tHll'flllll~lhlA81ao■nld!Jlwlan.

7.1.1 ~ ....... ,.,.___,._...,. .. ~.,.Conln'IIIM--U.., flilloffllllupKldlnldoonwnmM...,__■r■I~

7.t.,o _.__U.A11"'-flllrl-.~m■lt■nlNl■d1o0.Nlll.-dol ~.-daa.ASlaam,...._•■,IIRll■fll&

7.1.t1 A■llltwttlha~f#■IIIIIMlllla,,dlt.~lllmmr.-fwOl9' ad'arapponal,aatio,aonU.ASIBoanlfllD~ .

7.1.12 Mlilli'l_,....,.._.lbnblndln.'6t"-Mleo.dfll1Jhd;oni . 1.1.18 Flftdtllfdt&■ a_..,..._Cll'dlfllll~snd~ASlpl■•

aebll,--■gla,n,,ld■I.W~

1-2 MNU-vlWIIICDm!MINl:Th■ Chitll-•CH■l'ril_...,_I: 1.2.1 M.■n:lffll■u'IIMtlllM~hlMIMllft,-.:lllll:

7.l.1.1 MIPlallhnl 7.2.1.2 Ml~O-. T:1,1.3 A&J~D"--alllfof~ASl"'1t■alllnllllal .l.Z.L,L__ .. !l!llm&WIP!lbtNYleeQl!'(pfrJdeFI

t.2.2 ctuU.Allaa.dclD"8allOtl 1'.2.3 QwlrllllA.t,&tiaial,,r■ C ....... 1.U Chnodw~• ........... llllll•MIP'Nlldlrt. 1.2.6 9INl••hWhb..-llflhD141Pwll ..... ~

ARTICLE 110; BOAltll C<IMPOSJTIOI\ S61.Et'110JII, DRVELOPMENT AND VACAJICY

SEC110N f: COMPOa'TlON TheMlf!loudvtChda .. ■hllbe~qflhl._,._..,....,.,.__IDblGIJN &--..amc.n_ap11111■1011111n,....-~-

IED110N 2: Dlll!C10M, ADYl80R8 Nm ff ANDI HD A&JIAEHHTAffiE& 2.1~~

2.1.1 a.1r1, otilhfal■ft 2.1.2 AIIPlald■nl

2..1.a ~Y'IDIPINdlr!I. 2.U V.Pnrill6lfflid ...... llnd~A.-.... 2.Ui OallgllllH1■n1r.!M,Ml,BahwllnLWloi:iiilld■rw.~ 2.f.11 OollQllfll .. ._M~~ 2.1.7 c.llplol~H■■ni.lrldH1nW1S.Vr.-~

c.ii.g.lllf8-'IOl■nd~~ 2.1.t ~'V'l'Rllpr-■~fDrD.....,.andlnr.MIINI 2.1.10~~-.SUl!llhlti ... 2.1.IIV--.-5'.IIIIPRGpra.- ..

u l:b>:YQmq ........ --· U.f AIIEucw/■Dncb-

Z.I Kecr,_.rlllw.tnnotlng .. lhaalllllnlllp!QOMdflvlalASI. Z.1 .....,_,---,_,..1"'WIIU.ArnalBudg1tolM11DtbtPMIIIMlldlht~ .... :U: .Pnl'Ma-ASl~PacMtlf'Mlfc.hlMO-...Elrlc:tlDna'ldMfS.-.,~ _ ........... wndwa.d.

2.9 Talol_..,'IGUur'laJMfb9allholtnd•n:tdhcadti,llw. 2.10 A--.•---~fnrm .. affl:enal,.,,.......,r#ASJ. ..... ..,oUw-ve,t __ ,......,.._..,_

ThsAll...loMldDhao,.,__..,..._. __ _. __ fotvofcmgl&dlftlff'd

u--.llt'_...,,...,..ww..,..._Nbnon..,_•4-Md~ TM ~ ot~,tw11Mla_......,.dtinlt:Dll'wl.lrl.wsl)',..,..._ bMBdonflmmed•nd•-...._,,onw.tol......_

3.3 n. .. __ BoardofD,....lfwlllClfllkw~.Applwval'ol,_..._11._...on •mllfalttr"ollllaflllhlo~~~p.

3.4 UJlll"liwllwe/lht~brU.HIIN!Opemb-.OommitlN,lh1 ·\&11,iR!J llf~tlw/llllPIJIV¥9M'JC-..lOthlASl'a...,_oll-.-.ilDII .... U, .... a., ~--flllht_.......,,.,.""hlnlilffllllOpniliorlleomne:s. , n.AS19-11 atDlrdlllaahll_..,•flPl'IWllhAISll!Mt«BudglL 'JM __ J.bnle/Dllllillln 1btllUOappnMt.,.-.-,_.dll,..tDhlM!lfli(h-olRflllhe..,... ..... ,

'-' TheNJlaa.nlolDhcb..t.1am~rwi..lhlMro9......,...,i,__,A.,-~INIOTaFaml.

3..1 TMASleo.idof°'"111191hd..,, _ _,.._fllhl"818aiudfilDnctor.,•-, a-.erom.--.-.----.1..tti,U~pi-.

U Tha ,Yd.BollnlolOncloni~-..,aitandafvDca111onb.t.J91 .. Ml~IINf ........ "Ritipr-.it.ion:

3.1.1 Rapraa,.._ .. ...__._dUlll,._,_.ol..._~, 3.9.2 Olrm9:DINOG•--,.._-.-.,,._.fofbta.denpofUl!llln, u.3 ~lhl1IUlllritboctyaa,glWIIM"-"-""'--,.....,.flltleMI

~flo---.

:3,10 Col'wll!.alt~ :ua,1 e.ollou&h---,---.nap..,.flN.,.....1IILl.d9nlmt,. 3..10.Z PINM.Mlaub.llllhaAIIBoamat~r..,.nl-G-, ..... lhd,....h

lulht""""'IWNfl~nlllltlldlASl-,,_,. .. ,.,_ID....,_t. 3.10..3 i:=:1111lftoh...,._.Mllln,.poldN.rAll.,.~hlMhfillwll

fllhlllUllllt.f//l~---~81nMs,muldfotA81. 3.1GA WOik 'Mil pioper ..,_II....,. lo -.,. wlh and prQfflOW mmt11:1c1

•....._blloii,lldk:wwi11HnA81•ndlhlllritlnl),••.,,,__

S.11 Budall,: S.lf.t MalMah ~ ltll" opll'ldl&nl ol lhelr rapaatll.-9 ...,.._ and p!NA piopl!lf..,.......,..,~~ :3.11.2 hooodlllliDnlllllU.cl11lgnMadAllil~llll'f-ltair"Ndge'I ------·-~-a.tz ~

S.1~1 car.,..__..,.,111,i-canna..,.,.....,1"""'"-1:11a ~ASl~Md...._lM~oanlMINI.

:11.tJ.2 F'aJtidplleon trm(ll) i.w..a.,.0Dnmtt..-; •~ anhA9 lrMfflU o,-lbnlOormelNandOMIJJMnlltOOt...-.

3.12.:11 Pll'lcl,-MhlJ~~OolrrilMIWlll-(l)All8111 .... ~btbtuadonol._....,.ln..._.

3.f.:11 ASl1nda.n.r..a'-'-'~VJdi&ly i.13-.1 ~ftAll__.llld,._,_~ASlpnv111NW..._Lo

hc:8USM..,..tGI/. l.13.Z ~~---lopnKIJDlll,_,.._.,Alil~ S.tMo ~ldldi.allllld~pdalpllllnlll.._hNl3)A81-or ~p■l'--'tr.

•CTlON.&; OOMJl£MMTION 4..1 Boud ......... ,.-...-dldlOMWollnit-...ofltwli(&)~p11r-".'#Wn

Ole~tnNIDwCAldnilMmllfl'Ml(l)lloltllm11yh.--i .. 1MAS1"'■,dd laNWll .. ...._,.._ ~ ~ """' teneflhecWcfflet ~--"-~ . TIIN■ hlKnm■yb■ complnldonhla(I)...,_..,. rlllll--. ~.•,...,wnofU...(3JhclW9,,_,,beNMdon- .... , col■91~1Nla,llflll~Nllsndoe..~Ol'Dlllimllon-111. TNIN!lld.....,_1lAll&.fdGfD~--.lllldAlll...,_omnmhlo -· ~ 8--mMftiln11hllll9ICIIIM....-r ~ •nd 1 ..,....Ul'MnlJ, ~.--.11oie8cllrdn-.nw...i,,...,._...u~P1!11!wpa■,,■ -.1 pluaad•~lbllul'-igll:.-.1.ebt,IMut-itoU.l!llf'II-..

EC110Ntl: DUTIE&O,TNE OOLI.EOE RQIQSENTA.11VU ,,_...._..,....._ofhASl8om11.rDnmoa,Coliol~~-idnlled tnC8USM,;,smpwGalllg)i.....1n.ninnltMlcMJ10MIIINir" ......... ....,.._lot.. _,..clO.lbrililllla.~s..a.- ■nd-'$1,inr::td,ghlalowfng:

._,_.....,. OMg■lbn:

1.1.1 ,_.,,...,..-,.,..,..■nd.--dat.fflllllNl9°'U....~. •1.z Adll-lilHMIIIMlfi.,-•nd__..~ltm...._U-___.... e.t.3 CCmmllllll-■a...,an ........ ~Ml!llna.-oalllg,I. e.1.♦ ~.,....,..,.UW,.Olll,glocnll_.JnhNCllll!Nllllllct.,;.,.11on9

ofU.."618-datO---.

ARTICLE l ;f,l: SPF.CIAL OFFICERS

•eTION 1: COIIIP08'll0N l'hlAS1nw,,-9pec1110flkllnluah•IMV-llucllftl.~

IECT10N 2: tPECIM. 0FF1CER l&L£CnON ,..,_MIPl'wldlllfs9olldlla9dan,IMASt~•,..-~•l~~Nljla. "'~ti,,U..ASlao.dafDnollllaat•..,,.rcr•.,..l,_..h!l'•n1~YOltld ~{m)ofU.ffllfflNfflollMMl._ofOrr.tln.

5l!CT10N J.: AUIHOIUIY IUJrW3EMENT Thl,ASfBowdotCnalaftlNll'laWoU'lcl,~UldrwponlN1tlfl•ptdlfUWd.lllldd --ARTICLE l j~ ; UUTrF.SOFTHE SPECIALOFFICF.RS

IRJION 1: DU11UCflHE VEJERANI ITUl!EMJ R:PIIEl&N1A11\111'. M_,•~ffllmlll'lll'thlASl8-ddCnc:kn,lhaV........st.uMt~\lir ,-_,afhaitn.,...11,ft,N.,_..MrWl.edolllgllb-.loU.....,_~Oillillnmilolla UIMftlJ&111MnotlnllMl,~lhlltolNII•:

i.p-lUIMC~ t.l.t Rllipra&IC'fflM,INull,rllOOIIOlfflloltt.,,_,_.a,.._.CDftllllamy,

-...~ror,rd~on .. 11 ... n,-.,.o11WN111aand C011np11 CIDITIIHI ..... Ill 1M d~ 11111 daClllinl ti .... A8J lk:wd of -1.1,3 eorm11o~ .. ~1w1t1a.....,....~...,.._•esusuror ...... .... andmlllry.w.( .... loft.

1.Z. o-,.,_. Oulralm: 1.2..1 a..klollldwli.-'llchloonoll'Yll.,d..U., ...... •llil---1#,_._,lld -,...d--,.~ ~ofCIIUML 1.U A--.NIIDUD'll0>bAIIBollldt11Drraai-rcii,eo,wldlnllonon.--lfll1

,.-i.~eludlflllr11,,,...ASl~,-a,.,pcM9'1oildlnea. U.$ Erall'91Mw:Mtlll,adlcn,.111dpaw.t1Ml11"'~lnlhl~

tlthl ..... afClllbnalltale~ ..... ..._,nd.'orASI,

1A ~MNU,gil: MMl:wll!Mland~.-,-1.ri......._,....,_,■1111-......."'lllllll"QpMIMM '"---ltlffrdlllhl.__..,.,._.. Wl!IDPliHWIIO theVW J21111U :=.=..~ sz:_-;-r'mim.;:~:=:.:. ~&,,,::: ~ ... alllM ____ .,......_

1.& R■pa,t■:

"'-l•Alpo,l.•1lml>-,.:lildll,-lhllAIIChalr&CN■foflWl'iDhA8lltoardof Dhalot■ atwY«-n...,_cflq.,...,,, na1il1J..,....,_CIDl'llilklllq' ......... _,...Nnlilla,llf'IIMl-a1111d...,._MIIINll'dudldl'llllflllfllllff,Th.111P"l ltwlllll ... ~ lhlAll _._... b,

ARTICl.f. l ~.I : MHT!NGS

tECTION I: MEEllNCI MOCIEDUREI f.1 MINlltlgllflU.AIIEx«.&itM~8-.rr1~a. ...... OonfflttN>,

andA4HooOoltl.,.....nlbeaoncfuc:tailn__._...,.dapplm'-IIMIIIIIIM llad c■lbnlli IJ!tUlflvblt nori IN.N ID h 01a1111 A1xmn1 Op■n ~AGtof l!QOll"oonNlldhU.Cd'arnl~C'IINadkNIMDlll!IMteq. AIIA8'~lhllbeowd.mwllt/lhlQl!ntdlllnof.....-.1MNIIIOrdW, -Nl~al.,_Mll&IIIUNeCcifmftll, ~ oID~11 • . I ltlnd .. ~.W MI.M ttoo0anmllllalhlllll ...... .-idhlld:hlJl,lllll_1ndll,-­.,_.b9,_.....lollllnd,.....--,..lbr._,_..._,hlC!ffldl-..«II C. ... Ea.i:alonCodlllllllon-,J,

1.2 'Nttr.ln.ckecl•IA!IIEr:--..~, 61.LllaldfllDirao:ln, -~llwdlng C111111'111111R,1nd 611),d HoeCoo.a--■li-Olahlflti.pul(ldalNII__,.. 0'2)111U1.,.Wblhlmn~o1u. ..... ,..._A,..,...oonla~•brilf ~flllldlllllmorbuu-.lobli~or._. , nid'lgdDNd 1-1DnllmllhllllMilnl:uledllU.IIDlbl.

1.3 TMAll~C!Jlml--.-nen~....,_lncl.ffllllln.1ndM111he ollailf,.,_.GflheA81BOMl'6~dlltwlNfflWI'.....,___......, --1.4 Mllldt:nof.All~C"oMmlllw . ~,.a-drllDholo", ltadlgCDffll"I.._, -,,. AdHDaC"om..._OllllblJIICOfdldhlnN!q ........

l£CTl0N :I: a..oaliD HNION

l'- .. BolrdofDhdM..ct«-,AII~ ·.: _MddaiNd__,...._tolhlage,ldl b'•ffllllrv«•pa,danGl1__,.ln~U..~■rdlw'-ltdD..:11Dllbl.&IM .,.,..,_rll•ld OGflllttlNNt.dngaMacnMll■llndlre ~

aec:T10N :11 81'1:CIAL A1C1 E141RGEMC't" llEEIWQI

tl,-lll,.....ofltllA!lla-dfllCnell,._ .611E11:,...,.C.-.....or M!. ConRll!NI ffllfba_,..at~lmlbflMp,IIIGIQ-.,,:;11ht~-■rAN,crl1r° 111W)Nllrd h____.,rllhrw~Ocmmlllwln~lllllh~ECIOIIIDneo.~ lll300.&. E,.....ay.....,,..,.lkfr._Cll■dh_.....,. .. Cd'lmll~foftO. --· 8EC110H ,C MIDltM MIO •JIIJTD

TMCtmfll ... ASl~ltalllf'IIIIJ9.,...,Uld.....,_ b~,efh fflimNpd@ 1P'l!£ftD"IIIIWT

U .....-.-dl'lll-.lbrlh■MIBDll,dfllDnabnMd~~~..-.. b■kapl-wt■.....,...,,~ ••

4.JI ... lndrrhlMW ... attwAIIOCmdlaN ■hllllil■e.pt~. it.a Enry..,.lor_..AllbtdfllDlflctanllnd_.......,~ltnHrnmltal -C"IIIIIDOldlt ... .,..

~-o ...... ~lrll ........ AAir-lofMl!MK(l ■pplalbll) _ ...... Ml .......... ~ u,,,.. Viii\ 111111 ~ (dolt. ~ clloullb\,.,__ffllllrllll,SW-~ --

t.t llhfflllOplf-.n,,CommllwD.._andAlaponllllli.: t.2.1 Alllflw,n,...i--1ctrn11111Dcdan..--. 1:.1..a .,_.~lobAtlBoeldd~reow,lflll4heASllml.llll

bl.dgl11lilNIIUIA. 1.2.3 OIi,,. .. -..on 111d 1und0n II) brdlll ~ bNl.dll co IN IMM'IIII

~Ow,-1111,,"""'~ · 1.2.4 Awllw rd ffllM ~ 1u lhl A81 e-.t Ill Cl!9Clll:n ~

................ ,..,{'~lathla-.11n111111..,.1qlludgll,

............... r(,..f'9mOOfJ'"N-. 1.U ..,.__.ASIANll&IDMp,loflllPnJdlrwblli,lhlASI ...... Mloe6D/ ~ 1lldlDl'lheASI B0lfd flDhctnn.

1.2.1 ~...,__ ., _.......,.~--lanylll"1Not1ppGIN.ld -.-C-otli.ASIBMdelD......_ lba m! rhmllO,-UW.Comr.1141 11-&1fwllw1ndl'MfiU'd••nr1UCt1....,_,n11~,nd,..., ._nwdlldllntohASl&OMtofDndonforacakn. tZPJ Onr:DYIIPIIDYC!Wtelenm+er:d'""'Mlhm9CPDMI PWDMlbd'91tWP9'2fflM!'9!VlbeaJJC!EN Stsbel3 l.ZLZ...Tt.lrMmllOpnlkNOolmfiM.._.t..noptMladonot~ ~q~w~....,_,_ASl..._"9dor___.. M .,_.,_INIOfflfllM'U .... U.Alllllclclnl~lllld•mi.lwfw olftl:9.,_IN~ta!MASI E-=akini OonlralN. 120i>PneedYNftir • ......,_.....,.._d...,,,..uppnlllllnpl -1.2.7 ~QtfflllM~IOIMA&IBoanl«Ollldcn ...... .............. lnASl~m11nd ........ 1100p1oloplnlSoN,.--,..-e­ThlHdldllara1hlllatalrlDCONllliiNIUonh_.l~IO ..... -. -lllbaf,and-.

1EC110t4 Z: &TUDENT N/#OCN:fcoalnTE& 2.1 Thlllb.dldM,-,Ocwmltlle.,_.eon■l■ldlhe~1'41ffilMllfa:

2.1.1 ~Mlnmnl: 2.1.t.1 AIC'olleoa~ti1 2.1.1.2 Al&ufllt,.1-1.avaRepi.a...,_ 2.1.1.:1 v.-,......,~ 2.1.1.4 !W_Vlel~a111...._llldu.wwdyMM

2.1.2 Adl.4IINI: 2.12.1 csu1wo-...- • ....-. • ........,.......,. :l.11.1! AINtllf_..,._..,..__IM ~ D...,_.

2.1.,on.. 2.1.3.1 ,,_C,..,ofU.ConwlliN ■h■lbeNASIV..~cf

llul■rllll'ldUJM!llly~

1!!.l.:,.Z ThltVJ;eor.-otlheCiwnDZMIMIIM.-..,..fnlmlh9wl~ nwliMnlllpflt.OarmCN

u llllwlnlMncaa)'Carmm•Dtllilll#ld~: 'U.1 hlldafay1nddllcul-lnllllu.~11.....,.111.Cllkilo

Slalll UIWlll!q Sl■n Mr■,- .-d ... tw Cl....,_ 6tu uw-.ly (CIU) -U,2 lllllbellfannNd~ , IIQlllrivra,llldpolir:ll ...... ,..,_Ulml'

_......,ti,'lt!GOal'llnl■ S&IIIStuihltAuod!!lion. 2.2.3 lh■IMWlwAIIJ.~p!iar"tc........._.~lt•ASleo...ot~

.-.lffll!ka~.,,._lh■Ml&o.dllt'Ol,......~lhllll'II ~,.....,.,_.,.___.,..11)-MlludlrtM-.q,Corm,IIN. RaaoU.'.Pm m,y N W11R11 1Wfl ce Nil P,eod pr Pree rt YD' lbt ,-.0- 1DPPl11fflWmClplrtMPPYIJI

uA •-"'---bm&.df~•...,._.u ...... .,,._,..w ~llflln-,ro,.,.._,.»fllMIRMrdr,f~lw~ __ ,

tl:e:noltl: f'ER90NIEL COllllffTfl TI,,.PlnUfflllConmllN1h■l_.fllM~--.r. 11.1v_..~

3.t.1 .1 Mlfl'lllllidMI: U,1.2 MIEJ..at.l■ VINPNI._,.

:1.1.1.3 AIIV-.Plwkhntb'llldwttrll UIWlflt,Mln 3.1.u 1111ctiar..-.11etv■r«ew

3..1.2 Naft.Ya .. MMtlln: au., CSUIMMIIISIII..U.IPa~QPM'MdbJIMV.

~dlulln!Mln S.1,2.2 CSU3M~H-FlttUU!W1~11ppahN

br lh■ OM.8M0orponlbl Dhd«fllH...._,. ~

3.1,S 0 ..... 11..S.I au,2

Tu.Ct.lrcfllwCDmmlla.,._.t.lh■ Ctm-t,CHlfd8lli'I' ThlYActwrafct.~1hllNlhlASll'Nlldlft

'111'1 ~C--.DIMS.-.IRllpo!IIW-■.:

~- .... - ... ,._...- ........... af ............ fll .. ASIBDlcdl'A~ni...,.....All~slll"---■ •,.,.._,b}'lhl---.._._ . TIM,~•ldlntftldbllwl.,_ I Mooodllltedlnnfl:t..._._1olh■ Dotdcllfldotlt,...,....._1D,....,.. fflllllla■ and.__.,_ lllhany~prwllkNa hlhl C.lfDlrili ~Oodladarlhl0■9arnllfi~OHt.

3-.2.2 E,__ lh■t....,. .... llldlledl,ldr.~lhl,,-to,Mlt■:11r,IU..ASI &~Ofldclr,llll ~ otoSI ~1Dn9t _,,I.obi n:apcnlN Ml .........,,._fwlnduilanhhY'P......,, .. ,.._.--..oan,.,.._ ~ .... -~.

:U.a &!111Mtt.llhlMIBoeldGll'DfnGlof9_..., .... ~U.M'Dadlln pnartothlWflllhM'~

3 .. U ~•Um■IMvfl9'MWpraoNI. U.li ~Ill~.....,_,..,..., h ~ ~ _.

,,.,_.,Mlttln~Npafl!Ola .......... hh .......... ~ ~ . ~..,at1hlt :U.i.1~ ............... ....... u .uc..-. ..... ~o.......-""'A11...,......-..

----- Ind pwb--. :l2.6.3bd.lde ,--aan■ llil:tl..-,tt.ulh■ pnmallan,~

~QfllHNN....,__lllll.llofltaE...,,..DRQw , H!Mww, .. aaeaa.ia....~ Pnlidl,t r..-tt...ltudlll. ~ ...... hi

(a.' ---~-----J

i.....,.16bllnu-l"•Jdla~andWlhimd~-=tlaf, llwlw ... ...-ttw,--MallUilertellMl.Wwllflr.

6.2.3 Thll~,t .... lw1l......._~ocnttlrwdilncnd ... _..dlftll dedll:lnl...,i.,__,.WhT._Llldlw9."-d,Nldil-

li.U ...... wlhlhl~•nd•ltlflon~MIT....,._~,-nla .... (TL\N),

U.li ,.,._._,..111...,....allllll....._~i\l.ndr.in-wUm,.nlio .--.01M11t.fllfglon.-.~1g1.ftl'bla!Dfla(n,.,_.,,.,phyllmlonftlfllll ~.1--~~llalut,,wtw..9111w.ma.,;lfllllu9, ~ .......... fflldlllll_._flf..,~pn:MGMdli,',.,....11111 ... ..., ...

ua All_., ..... d_~.-~thl1Hlllnotitdln1 .... dilptf'Md' lll"IDl'9,._.._CIIU.~eami...andat._._~.

IEcnON 11: IIJtTAINABUTY PIIOJECTI COIUIMITTEE 1.1 ,,..~,.... Com,,nllea ......... cl.,.~,...._.

0.1.1 Voit-g~! e.1.1,1 A81 SWdn M Lar,. Rlfl'WIIUIIM Iii',......., IIJ--AII .... ,,,~ ........ -............,. .. ~ f.U.2 Tim t,l)C&Ul!!iM ........ 11.i.lll'nd.~lllhAGI ..

delpWdbj,NA81~ 8.1.1.3 OM (1)tDldll(~ Rllcilld tnlffl ~I ----'' IA 9neYfltr'lfPqdffl,,,.,.,, N..,,,,.,..lttt:lln9llk -t.,.2: Mw•: 1.1.2.1 l•luw- .......... r• ...... OIIIDlrl~,Riik,•nd .... .....,. t.1.z.2 OnlC1JABlpn#Nlblllll11d'odlat,illadbrU..MICl9G'lllv'I

•--f. 1-' ~~

1.1..S.1 0•(1)11111_,.,_,.,...,,IIVbll I Al :Ii .. ll lW I 0-....

e.1.u 0.111_,.,.__._~..........._•uai-a--. &t:H 0oem,wr...,,.,.a,mm PMlm-&QoopNnm

e.u a.... 1.1.4..1 TheoChllr .ilhl ComnmM lhdbl IN ....,.AJ. ~

~•~- lnit...achltlhnllno RultlrltN.ll'IIRlpflM ..... fw~--­hallalg..Wol'IOl,hChllrcrlU.CeinrieMlhlllll~ ti,hAIJl f'J:L+ 18'Qfnlua . Thi \'IN ChltrfllU.CDlffllltN ■Ml he,,--, 11,-lh■ IMl'IDlrln11811116va11eno.~

.. 29oU6

6.2.e R■palC.,.,_.,~_.lotUl'91h■ AIIBmrdrl0oc:loQ. 111.2.7 ...,.~pn,fldllolhoAal~lhcm'tu,hl....-.,,.

IEC110tt1~JOINT N.IPIT00111MITIH .......... ~,...MC')-...... ~~-- ............... ~IIGDullili■•■nduald■■udlOll,-.lhtBDadlrtChC'DnollM~Slllle IJnlnnllra.i..._CoipDnrlon~~ .. Clllornil.&l.c■ U.,._.lyS■n

............... ~-~ .......... .,Clllnll .. ~3111 ...... ('M.,......., . .w; • .,_,.,.....,...,.. ..................... ■fllf

llflltlffl:lllnelll,~--~ .............. ,,Ollll'lmCNl ... ■tlliull. 1.1 .,...,__.CGnmbeeo...gdonal,...,.,_,ll'ldAQ~-

ThlC&uSM0Drporlilln,F~M,lhw■ ........ IMJACCo...,.lhlhllnlrw ·-.. Rl\ww".-d_lhl...._..tllh■JM;cti■._.11a1■m■11..i-,mllnd o111...-io1.111,......a-.r., • ..--~hlh■ .......... .....,.,.,,u. ........... RM■w,ohi.1nd,-.-•rw.ledftlrt.pwpo11d~I» -■-!US)'llfhl■IM~•nd~~p!DOIII-. AIMN,_lflMll...._lnnalll....,_....,_._~_.lml. h:ul ... .,..- .... _.......trr_....U.1udl ■.nd~1 ~lo ......... 9-,d■•

Rnl■w-h-■-1--,il.org■,allklnlWUIJtOP.IFomwfllllWIIOl'},..,.._r■d b,' lh■ hdlp■nl■fl ■udl lmr .. ~ wllh lhl ..... ._,.. m:t• .nd !lae~11111h■...,...BoudL

~--IIIICla■q.......,.....lla.-1K-V~llllaa~ .,..,.~ ...... and~,-ld■di,,__,._,.. Alpar'l.tolhl,_,..,.udllly._.....,_,._.......,h Bcadl,-bllallr111nll'WIIWll■ wihlnha.g■~ (Wda.■drn■■llq,&tDd..,._uahhleplndwt91.dl'mrwpwll'llltilae,1n, rnanbard~dlh■ ~....-donl•maybll.._... ....._.ctalrnlli■_,,... .. lltitChqi■ SCMaat.

" R■plltD"'t'«■Nallhl~"-d■ •--ftWi...-, ..... ---•Ollffatfll~p,....h...torallwNINl'~.U. _d .............. hlllllfa■ ..... ......_lllil-, ■a-'ill ...... ,ndJo■■lhlt-,m,,.IIIIU.dnbtr/JAC.. lrtocmb ........ S-..U..,...._. .. _..,.....pn.lpt..th■l'WI ..-..1M .... .._,_.,,.._,._.dv,bi,lh■ ~lfllll.,_~ --1.2 JolrWAmll.OonmllM~

tt.JAC~ti.~olllllN.ltl'9_,..___,l■lnurtlh■ r.lMll,g: hfl>CtJ .BOMl~~hmltldllf_.n!~BD■nl'. ID,anlGhlh-.t ~~CFOI)_,. 1111:-unU.JNJ.

Thl.JNJ--,n::t•~1,-pe111t1a-.l_...,...-~vflo-rai--&ln -"'--•U..IACffll'fdMlmw,, t:11;:fra-dltllll ■Ffllllra.JAC_...lo,"""'■ •Pldl!l■db),elCII~~

h.J40ChN■-IIN■ C91.1SMer.,,.,,,,1Qn&o.,1.._W......,..~hC5UIM Oo,por.11on 8--d Cl'l■I-. Th■ JAC Ch■rrr.., not- Im~••~ comrnllNnwriti.r-lll•~~BNnl.

a.~ _ _......_.._,.rngc,oc1...iqi ■c.11mn1i1s11Ui~ ... N"a.­•deitllJl'I....Sbt°.,U.IUl'Mn'1,__...

teenONa: AECAI.LiiilECTION

:==.-::d-::=.Tt:' .. ~1 1!!:.i":.';)'Z~~~fll.,: .._llf,.,_1lll'l'olathllllbplilcilUll,..._...,,WINlfto~dU.,-I Ir/ hi Ml OonotDhlctoa.

SEC1ION « lrl>TIFICATlON Natiwdlll')'l90llnalltllelnllCUllldlOlhlmtlrMnodAll1al'-1hlllapilarllDtw...U --· BAWml Balolafota_.-,llcllotl,WlltNCttrwM•PI__,,•

tEC1ION a: VOTH A-.-.(tl.ll~"'•lilmlU..,,..._ MIii iie IWfJhid 1a -•nwnbsciflNAII ._..,.,._._ 9ECTION Ji 'il'ACANCV lnlha....,...,Mlao..ldDnct-.nwnMrll---'h>rn~lhvl.,9!•racllll.i.Gll:n NmCIE13,IIGlbn&cf--.ltj4IW!laNl'-~1.911"--l'IIIJ·

IEC1l0fril ~ PIEMCIYAL. BY BOARD Of DIREClORS

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ARTIQ.E z.ij3: ASI BMP10YEES AND FACILfflES

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ARTICLE :l,lie: MISCELLANEOUS PROVISIONS

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4.26 Reports

Name • l lannah Shohara

Position on Board * CHABBS Rep

l\Jews: Highlights and ~uccesse~ related to • The CHABS.:S hono1 chord ceremony went well - w;: had a photo booth

}OUr position (i.e. meetinw,, past even«. new and g,we out A8I SVl<ag to aroW1d 150 students

campus/communuity partners) 1 - We :ue going to ~et up a meetmg with the mcommg 10.temn dean to

mtroduce the nr-w CHABSS reps

Updates on your ASI and University

Committees*

Upcoming Events and New

Initiatives/Collaboration!i •

Areas of concern related to your position

and its constituents. *

Name"

Position on Board *

New.\: Highlights and !iuccesses related to

your position (i.e. meetings. past evenu, new

campus/C'ommunuity partners)"'

Updates on your ASI and University

Committees *

• I nm tablmg at tht: Inkmsh1p l'aii on 5/2

-1 just had my lru,t APC meeting where we wrapped up the program

discontinuation policy for the year.

-SAC revised the student grade appeal policy to allow students to online

materials and clarified the grading symbols policy

- We are working on our wellness google doc for ASI SAC

We have a Little '>Ulpme witl1 the ne,,., CHABSS people, but I don't Y.ant 1t

to sh~,,., up in the mmute,;. because 1l18 i1 ~urprise, Stay tune""'ft

We need a better way to contact students. ASl should have access to more

student data. If we want to email all students in a major, l think we should

have access to that mailing list because university committees have given

ASI responsibility to disseminate department information. but we have no

systematic way to address that. Social media is not an acceptable way to inform students about serious matters.

Na'5Cli rotooh1

CoBA Representative

went in again to GF.C agam to try speaking with Abrahan regarding

financtal coHaborntton on the FWF, didn't catch him but plan to go in agam

on friJay1

Woooo we passed the budget in IO finally!

Upcoming Events and New

Initiatives/Collaborations "

Areas of concern related to your position

and its constituents. *

Naine* P .iuicttc Cruz

Looktng with nick at om budget to see ifwe can buy treat'> fo1 CoBA

stu<knt~ t<• support them during finals week

Finished my binder with all the information I've learned this past year! to

pass onto the new CoBA rep working on getting more business female

students to apply

Position on Board * College of Education Health Wld HumWl Services

News: Highlights and successes related to your position (i.e. meetings. past evtnt~, new campu~/communuity partners)

Thts pa.'lt fhursda)', CTHHS 1ep1esentat1vef< (my6elf) and the Diversity and Ioclusmn Representative pwtnered up to bnng an

infonn.it1ve and educational e"ent to i.:ampus. The c,·ent consisted ora documentary ~cteenmg along with a panel to d1scu6s

the importance of mental health and the d1ffercmt way,; in '\\,hfoh 1t affect.. people The eyent specifically di'>CUS\ed an\ciet}'

through peraonal hie stories and 1e5.ecUch mared by counselon,ip~)'cholog1sts Although v.ie dtd not have a hig turnout, \le still

had a good conver5ation between the panehst~ anc.l the audience members I would wgge~t that thtk e,·ent he done agam in the

future!

Updates on your ASI and Elections committee met to provide feedback on the elections guidelines and process. We plan

University Committees " on asking the individuals and slates who ran to provide their feedback on the overall process and

the guidelines. After that we plWl on meeting one more time to finalize the changes.

Upcoming Events and

New On Ma)' 7th we plan on tabling at the Stress Less Rc!W1.atmn Stations c\-cnt hosted by the

Student Health and Counseling Services This is still in the planning so we v.ill update )'a'H on lnitiafo·es/Collaboration~ what we will exactly be doing at the event.

Areas of concern related An area of concern is marketing and how we can improve the promotion of events on campus. I

to your position and its also think we need to have more events for students at the Temecula campus. constituents. *

Name•

Position on Board * Diversity & Inclusion

News: Highlights and successe• related to your position (i.e. meetings, past events, new campus/communuify partners)

I ligh light'>•

I) International Fait "-a& suc~-cssful m collaboration with Global Education' Met many mtcrnational students and p10v1dcd

A811esources t-0 student.\

2) Angst l)ocumcntat) and panel dbcuJSi;ion was also a success m collabm ation w1th Cf;J CHS 1ep&

Met with Antht'lny & Ali. two student officm, for the Kamalayan Alliance Fmdiizcd dcta.tls for ou1 eollaboranon on the

Ptlipino Sho"'case coming up May 2

3) Earth W.:ek wa-. ama;,ing1 Volunteered for I ra\h Talk on rue~Jay

4) Take Back the Night was very powerful. ASI tabled to proY1dc 1nfo1rnat1on about Title IX and ASI support resources

Successe<i•

I) The action item 1 preMmted wa!s voted on by the board and approved Stating Pall 2019. there will be'.! D1.,,erslt) and

Inclusion Representatives

2) My bylaw~ we1e amended on Section 83 to m.::orpmate the fullowing spec1al1zed prog1an1s for reach out effort<J and

~uppo1t "DEA.Mel'll Resou1ce Office, ProJect Rebound, Global Education. Amertcan Laniuage and Culture: ln'>titule. TRIO

Student Support SCJ\'lCCS. the College Assistance Migrant Prog1dlll (CAMP), Pathways to Acadi.:mfc ~uccess and

Opportun1tie'i ('PASO), ACE 8ci1olars Services, Califomia Indian Culture and Sovereignty Centel·. and others .lS deemed

appropriate "

Updates on your ASI and Student Grievance Committee• No meetings have been made this semester

University Committees " Student Media Advisory Council• No meetings have been made this semester

Upcoming Events and

New

lnitiative!i/Collaboration~

Areas of concern related

to your position and its

constituents. *

Name"

Position on Board "'

I) Meetmg with the upi:Ommg Divmity and lnclus1on Rqi to discu-;& he1 role as well ae way!> in

which she can help promote the scd>nd position opening up in the fall.

2) CALMmg Tc>ctbook.'l Initiative - tabling Ap11l 29

3 l KA Pilipmo ShoWC'.abC C0Habo1.lt1on • l'.!J.y 2

1) Police incident has still not been addressed via office of communications or by the university

President

2) Housing insecurity - students have shared with me their concerns with the upcoming year as

dorms have become impacted and many were placed on a waiting list this academic year

Alexa Diaz

Diversity & Inclusion

Newi.: Highlights and successes related to your position (i.e. meetings, past events, new campus/communuity partners)

i fighlights•

1) Intcrnanonal Fair was successful in col!dboration with Global Bdm:atlonl Met many mtcrnat10nal students and pro"id~'CI

AST resource8 to students

2) Ang:it Document.ti) and panel discussion ,\as also a !success in collaboration \.\-ith CEI II IS rep&

Met with Anthon)' & All. rn.o ~tudcnt officers for the Kamalayan Alliance. fmahzed dctruls for our collaborat1on on the

P1hp1no Showca&e coming up May 2

3) Fruth Week war; amazing! Volunteered for 'lta~h 'talk on rue8day

4) Ta.kc Back the Night wa& very po""erful. ASI tabled to provide lntbun<1t1on about Title IX and ASI support resource,;

Sucr.esses•

1) Thi act1M item l presented wai. wt1:d on b)' the board and approved Stating FaH 2019. there will be 1 Diversity and

ln<.:lusion Reprcwntativcs

2) M)' bylaws were amended on Section 8.3 to mcorporate the foHowing !',pec1alized program,; for reach out effom; and

support: "DREAMm Resource Office, Proi~ct Rebound. Global Education, American Language and Cu)futl: Jn)1itute. TRIO

fstudcnt Support Scmc~~. the College Ass1stance .Migrant Program (CAMP), Pathv.ays to Acadcmi..: Success and

Opportunities (PASO). ACE Scholars Services, California Indian Cultme and Sovereignty Center. and othei-s a."l deem<'d

appropnate "

Updates on your ASI and Student Grievance Committee - No meetings have been made this semester

University Committees " Student Media Advisory Council • No meetings have been made this semester

Upcoming El-ents and

New

lnitiativewCoHaborationl!I

1) Meeting with the upcoming Dive1 <;1ty and Inclusion R,p tt, d1scus1, her rC1le as ""ell A~ w11y~ in

which she can help promote the second position uplining up in the tall.

2} CALMmg Textbooks Imti.1t1vc - tablmg April 29

'3) KA P1lipmo Showeruse Collabo1 atton - M.zy 2

Areas of concern related 1) Police incident ha.~ still not been addressed via office of communications or by the university

to your position and its President

constituents. * 2) Housing insecurity - students have shared with me their concerns with the upcoming year as

donns have become impacted and many were placed on a waiting list this academic year

Name • )Ullll aceves

Position on Board • csmrep

News: Highlights a.nd successes related to no really big thmgs. but grievance com1mttee rs fi'\ing up its ,;tudent

your position (i.e. meetin~. past events, new grievance pohcy for APC'

campus/communuity partners) *

Updates on your ASI and University no really big things, but grievance committee is fixing up its student

Committees* grievance policy for APC

Upcoming Events and New n/a

InitiatinsJCollaborations #-

Areas of concern related to your position n/a

and its constituents. *

Name " Estefania Fraticelli

Position on Board * Sustainability Rep.

News: Highlights and successes related to Monday : Grab N' Go - over 100 people attended

your position (i.e. meetings, past events, new Tuesday: Trash Talk - over 100 people attended

campus/communuity partners) * Wednesday: Ecofeminism - two classes attended

Updates on your ASI and University

Committees*

Upcoming Events and New

Initiatives/Collaborations *

Areas of concern related to your position

and its constituents. *

Thursday: Clean Vibes - several volunteers came to clean up the campus

SPF is reviewing applications and will be meeting next Friday to discuss

new projects and budget allocations

Clean Vibes will be volunteering at Festival 78 tomorrow!

no concerns :)!

Name * Ailed Torres

Position on Board * CEHHS Rep

News: Highlights and successes related to -Angst Documentary on 4/18 was small but it was a success!

your position (i.e. meetings, past events, new -Volunteered for Stefs Grab & Go and that was a very well

campus/communuity partners) * received/popular event

Updates on your ASJ and University N/A

Committees *

Upcoming Events and New

Initiatives/Collaborations *

NIA

Areas of concern related to your position N/ A

and its constituents. *


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