|
I.
|
Opening Items
|
5:30 PM
|
| |
A.
|
Record Attendance
|
|
|
1 m
|
| |
B.
|
Call the Meeting to Order
|
|
|
1 m
|
| |
C.
|
Approve Minutes
|
Approve Minutes
|
Adam Tolliver
|
2 m
|
| |
|
Minutes for ASA Monthly Board Meeting on January 22, 2024
|
|
| |
D.
|
Approve Special Called Minutes
|
Approve Minutes
|
|
5 m
|
| |
|
Minutes for Special Called Meeting on February 7, 2024
|
|
|
II.
|
Prestige Accounting
|
5:39 PM
|
| |
A.
|
Review and Updates
|
|
|
10 m
|
|
III.
|
Finance, Facility, Development, and Strategic Partnership Committee
|
5:49 PM
|
| |
A.
|
Updates
|
Discuss
|
Ivan Lee
|
5 m
|
| |
|
|
|
|
IV.
|
Academic Oversight and Governance Committee
|
5:54 PM
|
| |
A.
|
Updates
|
Discuss
|
|
5 m
|
| |
|
|
|
|
V.
|
Introduction of Prospective Board Member
|
5:59 PM
|
| |
A.
|
Antoinette Kennedy
|
Discuss
|
|
|
| |
|
|
|
|
VI.
|
Executive Director Support and Eval
|
|
|
VII.
|
Vote on Propsective Board Member
|
5:59 PM
|
| |
A.
|
Antoinette Kennedy
|
Vote
|
|
5 m
|
|
VIII.
|
2024-25 Academic Calendar
|
6:04 PM
|
| |
A.
|
Vote
|
Vote
|
|
5 m
|
| |
|
|
|
|
IX.
|
Public Comment
|
6:09 PM
|
| |
A.
|
Discussion
|
Discuss
|
|
5 m
|
|
X.
|
Other Business
|
|
|
XI.
|
Closing Items
|
|
| |
A.
|
Adjourn Meeting
|
Vote
|
|
|
