Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/87681934041
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for August 4, 2022
D. Certification of Minutes for July 21, 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. CSU Chancellor’s Office compliance audit of ASI – findings and action items for 2022 (Dena & Barnaby)
IV. Action Items
A. Appointment of representatives to ASI standing committees (Internal Committee spreadsheet)
1.Executive Committee- 2 BOD + Chair of Cabinet of College Reps
2.Personnel Committee- 2 BOD members
3.Finance Committee- 3 BOD
4.Funding Sub-Committee – 2 BOD
5.By-laws – 1 BOD
6.Legislative Affairs Committee – 1 Senator, 3 BOD members
7.Environmental Policy Committee – 3 BOD
B. Nominations and appointment to the Academic Appeals Board, First Friday of the month, 10-12:00
C. Appointment of Arwa and Jaime to the University Alcohol and Drug Awareness Committee
D. Appointment of Undergrad Senators – Recommendation from VPAG Mike
V. Discussion Items
A. Poster Invasion and tabling event – Sign ups coming soon to connect with students!
B. Fall program calendar and budget – ASI staff
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 7/21/22 | 241.95 KB |
| Download: CSU Compliance Audit_final | 429.29 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