Cabinet of Academic Senators Meeting

I. Organizational Items:

A. Call to Order
B. Roll Call
C. Concerns from the Floor
D. Adoption of the Agenda for Monday, November 16th, 2020
E. Approval of the Minutes for Thursday, October 8th, 2020
F. Approval of the Minutes for Monday, October 19th, 2020
G. Approval of the Minutes for Monday, November 2nd, 2020

II. Public Forum:

This time is allotted to members of the public to address thecabinet.

III. Reports (3 minutes each):

A. VPAG
B. Academic Senators

IV. Informational Item

A. Housekeeping- The VPAG will go over Senator expectations
B. Tutoring Senator- The ASI Senator at Large will go over the tutoring survey he created.
C. EPC Class Syllabus Policy- The Cabinet will be informed regarding the efforts to push for a small change to the EPC Class Syllabus Policy.
D. ASI Cal State LA Budget Transparency Resolution- The Academic Senators will be informed on the upcoming Cal State LA Fiscal Year Budget Transparency Resolution.

V. Discussion Items

A. ASI Senator Town Hall- The Cabinet of Academic Senators will discuss the Town Hall Proposal for Spring 2021

B. Additional Spring 2021 Proposals- The Cabinet of Academic Senators will discuss any additional proposals or ideas for the Spring 2021 Semester.

C. ASI CARES Act Funding Transparency Resolution- The cabinet will go over a rough draft of the CARES Act Funding Resolution.
D. State of Our Campus- The Cabinet of Academic Senators will debrief on the State of Our Campus event.

VI. Adjournment