Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/99078683129
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, August 27, 2020
D. Approval of Minutes for Tuesday, July 21, 2020
E. Approval of Minutes for Thursday, July 16, 2020
F. Approval of Minutes for Thursday, May 12, 2020
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Presentation (Time Certain 3:15 PM - 3:45 PM): Provost Jose Luis Alvarado, Provost and Vice President for Academic Affairs
IV. Action Items
A. ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
1. ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
a. ECST Representative
ii. Felix Abel
b. Charter College of Education
i. Phoebe Wong
ii. Sidney Amber
c. ASI Diversity & Inclusion Officer
iii. Estrella Lopez
d. Personnel Committee
e. Finance Committee (3 BOD seats)
ii. Abel Guillen
f. Funding Sub-Committee
i. Abel Guillen
g. Housing Representative
h. Environmental Affairs Commissioner
i. Legislative Affairs Committee
i. Ivan Angel
ii. Nataly V. Aviles
B. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions
1. Graduate Student Services - Marie Choi
2. A&L Steering - Baltazar Mitjavila
IV. Old Business
V. New Business
A. External and Internal Committee Involvement. The Chair will inform the Board about committee involvement.
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
1. Reps at Large
a. Civic Engagement
b. Diversity & Inclusion
2. College Reps
a. College of A & L
b. College of HHS
c. College of NSS
d. College of ECST
e. College of B&E
H. ASI Interim Executive Director
I. University Designee
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
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