Sonoma State University

Senate Agenda 04.27.20

Agenda

Associated Students

Sonoma State University

AS Senate Meeting

Monday, April 27th, 2020

6 P.M.

Click here to access Zoom Meeting

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

    1. Academic Senate Designee

    2. University President’s Designee 

  5. Business 

    1. AS-BI 95.19.20 Approving an Annual allocation of 2019.20 Surplus funds as 50% to Corporate Reserve and 50% to Annual Operating Fund (Action) 

      1. Discussion

      2. Action 

    2. AS-BI 96.19.20 Approval of Resolution to Authorize Borrowing for SBA Payroll Protection Program Loan (Action)

      1. Discussion 

      2. Action

    3. AS-BI 97.19.20 Approval of 2020-2021 AS Budget Proposal (Action) 

      1. Discussion 

      2. Action

  6. Senate Reports (no more than 3 minutes per member) 

    1. Discussion

  7. Board Reports (no more than 3 minutes per report)

    1. Corporate Affairs Board 

    2. Legislative Affairs Board 

    3. University Affairs and Outreach Board 

  8. Executive Reports (no more than 3 minutes per report) 

    1. Chair of the Senate Duron

    2. Executive Vice President Kadar

    3. Vice President of Finance Childers 

    4. Vice President of External Affairs Miller 

    5. President Yoeono

  9. Items for the Good of the Order

  10. Adjournment 

Posted in accordance with CA EO N25-20 online at as.sonoma.edu by: _______________________________

Chair of the Senate, Aracely Durón