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, January 28th, 2021
D. Approval of Minutes for Thursday, December 10th, 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. State of Affairs Report
B. Governor's Newsom Budget Proposal
C. Online Event Evaluation Form
D. Student Elections
E. Spirit Week

IV. Action Items

A. ASI Internal Committee appointment- The Board will consider appointing for an ASI internal committee.
1.Paula Aparicio- Strategic Planning
B. External Committee appointment- The Board will consider appointing for an external committee.
1. Andrea Jaime- Student Policy Committee

V. Discussion Items

A. HEERF Funding- The Board will discuss the new federal university funding.
B. Outreach Ideas- The Board will discuss ideas on how to engage with the student body during remote learning.
C. Resolution Ideas- The Board will discuss campus or external issues that the Board can prioritize.

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
f. College of CCOE
H. ASI Interim Executive Director
I. University Designee

VII. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Paula Aparicio - SPC 142.21 KB
Download: Andrea Jaime - Student Policy Committee 141.36 KB
Download: John Villagra Silva - Human Subject Committee 449.1 KB

Committee Chair

Meeting Agenda

Meeting Minutes

Additional Meetings

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 2:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote