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, February 5, 2020
d. Approval of Minutes for Thursday, January 23, 2020
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
b. ASI Internal Committees: The Board will consider taking action on appointing candidates to open ASI Internal committee membership.
c. Policy 019- ASI Environmental Sustainability Policy- The Board will consider taking action to policy edits.
IV. Information Items
a. Updates to Title IX- The Board will be informed of major updates to Title IX.
V. Discussion Items
a. Menstrual Products Resolution- The Board will discuss the Resolution discussing the need for menstrual products across campus.
b. The Board will review the 6&6 Budget as presented to the Finance Committee
c. ASI Town Hall- The Board will discuss the details and plan of action for the Townhall.
d. Mobile Food Pantry- The Board will discuss the approach to ASI's first mobile food pantry.
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: Menstrual Products Resolution | 176.08 KB |
| Download: 6&6 Proposed Operating Budget | 145.5 KB |
| Download: Administration - 6&6 Proposed Operating Budget Detail | 62.75 KB |
| Download: Student Government - 6&6 Proposed Operating Budget Detail | 77.38 KB |
| Download: Student University Support - 6&6 Proposed Operating Budget Detail | 90.03 KB |
| Download: asi-submission-394-5024-Analiz Marmolejo-Senator at Large_Redacted | 109.77 KB |
| Download: Jorge Cruz - Diversity & Inclusion_Redacted | 111.05 KB |
| Download: asi-submission-394-5013_Redacted_Ivy Chan | 111.43 KB |
| Download: policy-019-asiepcoctober2019_0 | 356.52 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