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, March 11th, 2021
D. Approval of Minutes for Thursday, February 25th, 2021
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
B. Monthly Meetings with President Covino
IV. Action Items
A. Associate Executive Director- The Board will consider taking action on the AED job description and direct appointment. (CLOSED SESSION)
B. Annual Evaluation Timeline- The Board will consider taking action on the annual Evaluation timeline.
C. Resolution on Transparency and Reforming University Police- The Board will consider taking action on the resolution.
V. Discussion Items
A. ASI Bylaws Policy 001- The Board will discuss the new revision to the Bylaws Policy under Special Officer Requirements.
B. Resolution Ideas- The Board will discuss campus issues 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.
| Attachment | Size |
|---|---|
| Download: Resolution on Transparency and Reforming University Police | 234.42 KB |
| Download: ASI Bylaws Policy 001 | 242.95 KB |
| Download: Associate Executive Director Job Description | 208.72 KB |
| Download: BOD 2/25/21 Minutes | 675.73 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