Board meeting minutes
Meeting minutes record both official actions of the Board and reports given by committee chairs. Meeting highlights are shown here, along with a link to the full official minutes.
Minutes for January 14, 2015
The Finance Committee reported that the issue of moving book sales receipts to the scholarship account has been resolved. A discussion of ASURA priorities arising from the Membership Survey focused on computing services. Ex-Officio reports included a successful annual breakfast with the Legislature, the discontinuation of the Faculty Emeriti Association which preceded the Emeritus College, and upcoming University Staff Council Days occurring at the four ASU campuses. The deadline for Scholarship applications is approaching; the Video History Project has identified 16 people to be interviewed, attendance at the Holiday Bake Sale has been diminishing and this event will be discontinued, upcoming seminars are scheduled on Volunteerism and Pre-retirement, and three travel trips are scheduled in the coming year. ASURA representatives attended the ASU Legislative breakfast. A slate of candidates is being identified for the Board elections. Annual reports are coming due in early March.