Meeting Details
Date / Time
-
Meeting Location
Board Room 303, U-SU
Reference Committee
I. Organizational Items
a. Call to Order
b. Roll Call
c. Approval of Agenda for Thursday, January 23, 2020
d. Approval of Minutes for Thursday, December 5, 2019
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.
III. Action Items
a. ASI Appointed Positions: The Board will consider taking action on appointing candidates to open ASI Positions
1. Vice President for Academic Governance
2. Arts and Letter Representative
3. Charter College of Education Representative
4. Public Relations and Marketing Commissioner
b. 3&9 Budget Draft: The Board will take action on the 3&9 Budget recommended by the Finance Committee.
IV. Information Items
a. Policy 019- ASI Environmental Sustainability Policy- The Board will be informed of changes to the policy.
V. Discussion Items
a. Menstrual Products Resolution- The Board will discuss the Resolution discussing the need for menstrual products across campus.
b. ASI Town Hall- The Board will discuss topics of discussion and participation for the ASI Town Hall.
VI. Reports
a. ASI President
b. ASI Vice President for Administration
c. ASI Vice President for Finance
d. ASI Vice President for Academic Governance
e. ASI Vice President for External Affairs and Advancement
f. ASI Secretary/Treasurer
g. ASI Board of Directors
h. Staff Support Director
i. University Designee
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: policy-019-asi_epc_october2019 | 357.63 KB |
| Download: ASI 2019-20 3&9 Proposed Operating Budget Draft - rev 11.22.2019 | 144.54 KB |
| Download: ASI - Administration 2019-20 - Proposed Operating Budget Detail - rev 11.22.2019 | 62.86 KB |
| Download: ASI - Student Government 2019-20 - Proposed Operating Budget Detail - rev 11.22.2019 | 78.39 KB |
| Download: ASI - Student University Support 2019-2020 - Proposed Operating Budget Detail - rev 11.22.2019 | 90.14 KB |
| Download: Diana Chavez - VPAG | 361.9 KB |
| Download: Jorge Cruz - AL Rep | 474.23 KB |
| Download: Ece Ertunc - AL Rep | 111.65 KB |
| Download: Jannette Chavez - PRMC | 111.28 KB |
Committee Chair
Name:
Arwa Mohamed Hammad
Title:
ASI President
Email:
asipres@calstatela.edu
Office hours:
Monday & Wednesday 3 P.M. - 5 P.M.
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes