ASI Board of Directors Meeting

Meeting Details

Date / Time

Apr 28, 2022 - 3:15pm - Apr 28, 2022 - 5:15pm

Meeting Location

Board Room N/S - USU Room 303/303A

Reference Committee

ASI Board of Directors

I. Organizational Items

A. Call to Order

B. Roll Call

C. Approval of Agenda for Thursday, April 28, 2022

D. Approval of Minutes for Thursday, April 14, 2022

II. Welcome guests

III. Informational Items

A. University update on planned projects - Barbara Queen, AVP Facilities Planning and Construction and Troy Allen, Senior Director Facilities Planning and Construction

B. Commencement video 2021 – https://www.calstatela.edu/commencement

C. ASI End-of-year banquet, May 13 4-6pm

D. “Making Memories” Event, May 4

IV. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Because of our full agenda today, we will be limiting public comment to 20 minutes. The Chair may choose to limit speaking times.

V. Action Items

A. Approval of the 9&3 Budget Revision (Dena)

16-inch Macbook Pro - Director of G&M

Vibe Smartboard 55

B. Certification of the ASI election process – Elections Commissioner, Eric Piccolotti

VI. Discussion Items

A. ASI State of Affairs Report – Anna

B. 75th Anniversary Task Team for Time Capsule Charge – Sasha

C. End of year closing notes and tasks – Staff

VII. Reports

A. ASI President

B. ASI Vice President for Administration