Meeting Details
Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for April 14, 2022
D. Approval of Minutes for Thursday, March 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. EddieFest – May 7 event information
IV. Action Items
A. ASI Finance Committee Appointment – Angel Martinez Reyes
B. Personnel Committee Appointment - The Board will approve Akalpit to the Personnel Committee
C. Drug and Alcohol Awareness Committee - The Board shall approve appointment of Akalpit to the Drug and Alcohol Awareness Committee.
V. Discussion Items
A. UAS Dining Services, student recommendations and feedback (Time Certain 3:30pm)
B. Review of the proposed 9&3 Budget Revision (Dena)
C. Council of Academic Senators (CAS) discussion of the “probation” terminology
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: BOD Minutes 3/24/22 draft | 352.73 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