What happened at the A.S. Board this Friday, October 23rd at 3pm via Zoom?

https://humboldtstate.zoom.us/j/898346426
Meeting ID: 898 346 426

Agenda

  • The Agenda was adopted
  • Minutes #9 dated October 9, 2020 were adopted
  • Presentations
    • TIME CERTAIN 3:15PM CSU Student Trustees Maryana Khames and Krystal Raynes presented 2020-21 Internal Advocacy
    • TIME CERTAIN 3:30PM Mark Wicklund, Associate Director of Academic Assessment spoke with the Board on the progress made to address the WASC Special Visit Recommendations
    • POSTPONED HSU Spring 2021 Commencement – Madison Kiser, Spring 2021 Graduate, Kristen Stegeman-Gould and Stephanie Lane, Coordinators for Graduation Ceremonies 
  • Committee Appointments
    • Caroline Brooks was appointed to the A.S. Finance Committee
    • Joseph Reed was appointed to the A.S. Finance Committee
    • Montel Floyd was appointed to the A.S. Bylaws Committee
    • Andrew Revis was appointed to the A.S. Diversity, Equity & Inclusion Committee
    • Lauren O' Grady was appointed to A.S. Lobby Corps
    • Angelica Alvarez was appointed to the A.S. Diversity, Equity & Inclusion Committee
  • Reports
  • New Business
  • Announcements
  • Adjournment

                    The next Board meeting is Friday, Nov. 6th
                    Email Chair Malluli Cuéllar at mc254@humboldt.edu to coordinate an agenda item.

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                    What's happened at the Board table?

                    • The Board and guests participated in the Academic Master Plan Phase 2 Visioning Activity facilitated by Lisa Tremain, HSU Academic Master Plan Working Group Chair.  Everyone can provide feedback on the next Academic Master Plan via the “HSU Academic Master Planning: Phase 2 Feedback Form
                    • Amended 2020-21 A.S. Budget Language was adopted
                    • The A.S. Funded Programs Committee was suspended until April 17, 2021 or until there is a Core Programs Policy developed, whichever should come first.
                    • The Board discussed the 2020-21 A.S. priorities and plan to draft a 2020-21 Priority Agenda that would split members into working groups.

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