Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/81045690494
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, July 1st, 2021
D. Approval of Minutes for Thursday, May 13th, 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. Introduction of Aaron Burgess- University President’s Designee
B. Committee Membership Requirement
C. Program Proposals New Deadline
IV. Action Items
A. ASI Student Government Appointments: The Board will consider taking action on appointing candidates to open ASI positions.
1. Executive Officers
a. Vice President for External Affairs & Advancement
b. Vice President for Finance
ii. Charlene Bornea
2. Chief Justice
a. Sasha Prakir
3. Associate Justice
4. College Representatives
1. College of B&E
5. Commissioners
a. Spirit Commissioner
b. Environmental Affairs Commissioner
i. Ryan Lamkin
ii. Jacobo Israel
c. Military-Connected Representative
ii. Shania Marie
d. Public Relations & Marketing Commissioner
ii. Daniel Antunez
iii. Manuel Villena
V. Discussion Items
A. BOD Code of Procedures: The Board will review the Board of Directors Codes and Procedures.
B. Directors Agreement Policy 007 Revision: The Board will review the revisions to Policy 007.
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 Director of Graphics & Marketing
I. ASI Associate Executive Director
J. ASI Executive Director
K. 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