Meeting Details
Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee
I. Organizational Items
A. Welcome to Fall semester!
B. Call to Order
C. Roll Call
D. Approval of Agenda for August 25, 2022
E. Certification of Minutes for August 4, 2022
F. Certification of Minutes for August 11, 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. CSSA Report – VPEAA, Sasha
B. 3/9 Budget Preparation - Dena
IV. Action Items
A. Appointment of Cindy and Harpreet to Environmental Policy Committee – Recommendation by Environmental Affairs Commissioner, Katherine
B. Appointment of Adam Tran to Associate Justice – President, Jaime
C. Appointment of Margarita Reyes to Elections Commissioner – VPA, Brian
D. Appointment of Andrea Ramirez to HHS Rep – President, Jaime
V. Discussion Items
A. Proposed Bylaws and BOD Code of Procedure Changes for BOD restructure – Barnaby
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 8/4/22 | 273.22 KB |
| Download: BOD Minutes 8/11/22 | 243.28 KB |
| Download: Memo - Recommended Bylaws Changes Fall 2022 | 546.48 KB |
| Download: ASI Policy 001- ASI Bylaws | 250.36 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