Senate Agenda 8.30.2021

August 30, 2021 Agenda

Associated Students

Sonoma State University

AS Senate Meeting

Monday, August 30th, 2021

4 P.M.

Anderson Valley Room, Student Center Second Floor

https://SonomaState.zoom.us/j/89009995021

Agenda

1. Call to Order

2. Roll Call

3. Public Comment – pursuant to California Education Code 89306, the AS Senate provides this time for any member of the public to address the AS Senate 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 AS Senate.

4. Liaison Report to the Senate

5. Academic Senate Designee

6. University President’s Designee 

7. Updates

   1. Interim Executive Board Report

8. Business 

   1. AS-BI 01.20.21 Approval of Senate Code - Noelia Brambila, President (Action)

      1. Discussion

      2. Action

   2. AS-BI 02.20.21 Approval of Personnel Committee Code - Noelia Brambila, President (Action)

      1. Discussion

      2. Action

   3. AS-BI 03.20.21 Approval of Audit & Rules Committee Code - Christina Gomez, EVP (Action)

      1. Discussion

      2. Action

9. AS-BI 04.20.21 Approval of Finance Committee Code - Justin Arenson, VP of Finance (Action)

   1. Discussion

   2. Action

10. AS-BI 05.20.21 Approval of Strategic Planning & Assessment Committee Code - Justin Arenson, VP of Finance (Action)

    1. Discussion

    2. Action

11. AS-BI 06.20.21 Conflict of interest training - Erik Dickson, Executive Director (Discussion)

    1. Discussion

12. Items for the Good of the Order

13. Adjournment 

Posted at the AS Offices on Aug. 26, 2021  by:____________________________________________________

President Noelia Brambila, Chair of the AS Senate

All electronic meeting and teleconferencing shall be conducted exclusively on the Sonoma State Zoom platform, accessible to all students through their Sonoma State login.  Any guest may access the meeting using the link provided at the top of the agenda.