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 13, 2023
D. Certification of Minutes for March 23, 2023
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Members of the public will be given a maximum of 2 minutes to speak. The Board will not discuss issues raised during public comment but may schedule them to be discussed at a future Board meeting.
III. Informational Items
A. Program Coordinator Search (Barnaby)
B. CSSA Plenary – Bakersfield (Sasha)
C. ASI Bylaws revision progress (Barnaby)
D. Screaming Eagles and Mini Cart purchase (Barnaby)
IV. Action Items
V. Discussion Items
A. Recommendation to retire Judicial Review Committee Code of Procedure, Policy 301
B. Recommendation to retire Bylaws and Codes of Procedures Committee Code, Policy 302
C. State of Affairs Reports
D. Recommendations for next year’s administration
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. Reps at Large
1. Civic Engagement
2. Diversity & Inclusion
H. College Reps
1. College of A & L
2. College of B&E
3. College of Education (vacant)
4. College of ECST
5. College of Ethnic Studies (vacant)
6. College of HHS
7. College of NSS
I. ASI Executive Director
J. AVP/Dean of Students
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: BOD Minutes 3/23/23 | 249.07 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