Sonoma State University

Senate Agenda 9.27.21

Agenda

Associated Students

Sonoma State University

AS Senate Meeting

Monday, September 27th, 2021

4 P.M.

Anderson Valley Room, Student Center Second Floor

https://SonomaState.zoom.us/j/83876849457

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. Reports to the Senate

    1. University Affairs & Outreach Board

    2. Nataly Hernandez, Senator for Diversity

    3. Justin Arenson, VP of Finance

  8. Business 

    1. AS-BI 10.20.21 Appointment of Transfer Representative (Action)

      1. Discussion

      2. Action

    2. AS-BI 11.20.21 Appointment of DSS Representative (Action)

      1. Discussion

      2. Action

    3. AS-BI 12.20.21 Recommend the approval of the new position description for the AS Business Office Specialist (Action)

      1. Discussion

      2. Action

    4. AS-BI 13.20.21 Accepting the Audit and Financial Statements of 2020-2021 (Action)

      1. Discussion

      2. Action

    5. AS BI 14.20.21 IRA discussion (Discussion)

      1. Discussion

  9. Items for the Good of the Order

  10. Adjournment 

Posted at the AS Offices on Sept. 23, 2021 by: ____________________________________________________

President Noelia Brambila, Chair of the AS Senate