Meeting Details
Date / Time
-
Meeting Location
Housing - Multi-Purpose B: SV 2117B
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, March 10, 2022
D. Approval of Minutes for Thursday, February 24, 2022
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. Transition folders and SharePoint demo - TBD
B. Elections Update – Eric Piccolotti, Elections Commissioner
C. Survey for student needs – Spring 2022 edition - Barnaby
IV. Action Items
A. Appointment of Student Leaders
1. Jessice Wu - Rongxiang Xu College of Health and Human Services Representative
2. Marlen Trigueros - Representative for the College of Engineering, Computer Science, and Technology
3. Jinwei Derek Zhang - Representative for the College of Engineering, Computer Science, and Technology
4. Brian Nguyen - Secretary/Treasurer
5. Alex Sherzai – Chief Justice
B. Appointment for University Committees
1. Alumni Board – Sasha Prakir
2. Urvashi Sinha - Strategic Planning Coordination Committee
3. Rene Raphael - Strategic Planning Coordination Committee
4. John Eleby - Academic Senate Sub Committee
5. University Auxiliary Services, meeting 3/16 and 5/18 from 11:30-12:30 – need 2 members + President
6. University Academic Appeals Board – 2 students needed
C. Appointments for ASI Committees
1. Bylaws and Codes of Procedure – Sasha Prakir (BOD member)
2. Harpreet Shergill - Environmental Policy Committee Member
3. Amanda Mendoza - Environmental Policy Committee Member
4. Cynthia Delgado - Environmental Policy Committee Member
5. Katherine Bono - Environmental Policy Committee Member
6. ASI Funding Committee – 2 BOD members needed
V. Discussion Items
A. Spring De-stress event brainstorming
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 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
G. ASI Executive Director
H. University Designee
VII. Adjournment
4:30pm - Eagle Madness - Office decorating contest judging
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: BOD Minutes 2/24/22 Draft | 336.59 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