Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/99078683129
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, November 5th, 2020
D. Approval of Minutes for Thursday, October 8 th , 2020
E. Approval of Minutes for Thursday, October 22nd, 2020
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Informational Items
A. Program Proposals for Spring 2021- The Board will be informed about the upcoming deadline for spring program proposals.
B. State of Our Campus Webinar- The Board will be informed about the SOC event.
C. Post-Election Events and Resources- The Board will be informed about campus resources to help increase the understanding of the election outcomes.
D. Office Hour Requirement- The Board will be reminded of office hours requirements per policy 002.
E. Biweekly Report Expectations- The Board will be informed about the expectations for Bi-weekly reports.
IV. Action Items
A. 3 &9 Budget- The Board will take action on the 3&9 budget.
B. ASI Policy 011- The Board will take action on Policy 011 SPC's Codes and Procedures.
V. Discussion Items
A. Project Rebound Proposal- The Board will be discuss Project Rebound's proposal that was approved by the Finance Committee.
B. Advocacy for Student Fees- The Board will discuss advocacy efforts to lower fees for spring semester.
C. Project Brainstorm- The Board will discuss ideas on projects they wish to continue for next semester.
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.
| Attachment | Size |
|---|---|
| Download: Project-Rebound-Funding-Proposal (rev) | 22.91 KB |
| Download: Brooke Mero - Student Grievance Committee | 451.35 KB |
| Download: John Villagra Silva - Human Subject | 449.1 KB |
| Download: Rochelle Andrea Cordero - OSD Advisory | 468.65 KB |
| Download: ASI 2020-21 3&9 Proposed Operating Budget (draft)-rev 09 22 2020df | 208.6 KB |
| Download: ASI Policy 011 - Strategic Planning Committee Code of Procedures (BOD 11.05.20) | 136.14 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