Meeting Details

Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/89745311578
Reference Committee

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, December 9th, 2021
D. Approval of Minutes for Thursday, November 18, 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

B. ASI Spring Repopulation Report
C. Winter Retreat/Break

*Time Certain 3:30-3:45pm: Betty Kennedy & Mark Facio - Housing

IV. Action Items

A. Policy 201: Finance Committee Procedure- The Board will take action on approving revisions to policy 201 previously approved by the Finance Committee.

V. Discussion Items

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.

File Attachments and Downloads
Attachment Size
Download: BOD Minutes 11/18/21 328 KB
Download: ASI State of Affairs Fall 2021 1.24 MB

Committee Chair

Meeting Agenda

Download 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