Meeting Details

Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/81626418479
Reference Committee

(AMENDED)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, January 27, 2022
D. Approval of Minutes for Thursday, December 9, 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. ASI Office & Spring Programming Update
B. Office Hours
C. Return to Campus Update
D. CSSA Report

IV. Action Items

A. The Board will consider voting candidates to open ASI student government positions.
1. College of B&E Rep
i. Elvaretta Anastasia
ii. Sindhuja Dasaka
iii. Nazeel Athar
2. Civic Engagement Officer
i. Brandon Zuniga
3. Graduate Academic Senator
i. Nazeel Athar 

V. Discussion Items

A. Winter Retreat Reflection- The Board will discuss and evaluate winter retreat.
B. Supporting Student Needs- The Board will discuss ways to support students using unused funds.

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 12.09.21 Draft 249.36 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