Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/89745311578
Reference Committee
(AMENDED)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, October 21st, 2021
D. Approval of Minutes for Thursday, October 7th, 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. CSSA Presentation by VPEAA
B. CAPS & ASI Listening Session
C. S.O.C. Webinar Survey
IV. Action Items
A. 3&9 Budget- The Board will vote on the approved budget from Finance.
ASI 2021-2022 Personnel Budget Detail rev.10.07.21
ASI 2021-2022 Corporate Cost Budget Detail rev.10.07.21
ASI 2021-2022 Student Government Budget Detail rev.10.07.21
ASI 2021-2022 Support Student Programs and Services Budget Detail rev.10.07.21
B. Approval to hire Program Coordinator (CLOSED SESSION) – The Board will vote to approve the hire of the Program Coordinator.
C. ASI Student Government Positions- The Board will vote on appointing candidates to open student government positions.
1. Spirit Commissioner
i. Daniel Atuna
D. University Wide Committee- The Board will vote on appointing candidates to open university-wide committees.
1. NSS Student Affairs
ii. Emily Rodriguez
V. Discussion Items
A. Spring Semester- The Board will discuss the current academic plans for Spring Semester.
B. Re-populating ASI- The Board will discuss the best practices in how to prepare for next Spring.
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 Executive Director
I. University Designee
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Ivan Rodriguez - NSS Student Affairs Committee | 91.93 KB |
| Download: Daniel Antunez - Spirit Commissioner | 184.65 KB |
| Download: BOD Minutes 10/07/21 | 658.25 KB |
| Download: ASI 2021-2022 Personnel Budget Detail rev.10.07.21 | 226.91 KB |
| Download: ASI 2021-2022 Corporate Cost Budget Detail rev.10.07.21 | 182.89 KB |
| Download: ASI 2021-2022 Student Government Budget Detail rev.10.07.21 | 246.6 KB |
| Download: ASI 2021-2022 Support Student Programs and Services Budget Detail rev.10.07.21 | 253.78 KB |
| Download: Griffin James Gallagher - Finance Committee Member | 81.55 KB |
| Download: Hope Hua - Campus Physical Planning Committee Student Member | 82.64 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