CAB Agenda 11.18.19

November 18, 2019 Agenda

AS Corporate Affairs Board Meeting

Monday November 18^th, 2019

12:00 PM, Erin Fisher Room , Student Center 2^nd Floor

Agenda

1. Call to Order
2. Roll Call
3. Public Comment – pursuant to California Education Code 89306, the CAB provides this time for any member of the public to address the LAB on any item affecting higher education.  Pursuant to California Education Code 89306(b), each speaker will be allowed no more than three (3) minutes to address the CAB.

4. Business
   1. CAB 28.19.20 Unallocated Reserve Request – Winter Commencement Reception [Action]
      1. Discussion
      2. Action
   2. CAB 29.19.20 Recommendation of EMERGENCY CLOSURE OF THE AS CHILDREN’S SCHOOL resolution [Action]
      1. Discussion
      2. Action
   3. CAB 30.19.20 Review of the AS bylaws and CAB member duties [Discussion]
      1. Discussion
   4. CAB 31.19.20 Review Corporate Financials [Discussion]
      1. Discussion

5. Items for the Good of the Order

6. Adjournment