Meeting Details

Date / Time
-
Meeting Location
U-SU Los Angeles Room AB - 308AB
Reference Committee

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for June 1, 2023
D. Certification of Minutes for May 11, 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. CSSA information – Yahir
B. Program Coordinator Search update – Barnaby
C. ASI Marketing updates and deadlines- Gus

IV. Action Items

A. Appointments
1. Chief Justice - Yahir
2. College of Arts and Letters Rep- Yahir
3. College of ECST Rep- Yahir
4. College of B&E Rep - Yahir
5. Civic Engagement Officer - Yahir
6. Environmental Affairs Commissioner – Arwa
7. Spirit Commissioner – Arwa
8. Graduate Academic Senators – Santosh
9. Vice Chair for Finance - Andrew

V. Discussion Items

A. Summer training and meeting calendar – Barnaby
1. June 24-25 Retreat updates
2. BOD meetings Thursdays during the summer
3. Monday trainings/meetings throughout the summer, 2:30-5:00pm
4. Student leader summer schedules (classes, work, vacations, etc.)
B. ASI student leader position description revisions – Barnaby
C. Communication - 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. 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
4. College of ECST
5. College of Ethnic Studies
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.

File Attachments and Downloads
Attachment Size
Download: BOD Minutes 5/11/23 226.13 KB

Committee Chair

Meeting Agenda

Download Agenda

Meeting Minutes

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ASI Board of Directors Meeting

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ASI Board of Directors Meeting

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