ASI Board of Directors Meeting

Meeting Details

Date / Time

Feb 28, 2019 - 3:15pm - Feb 28, 2019 - 5:45pm

Meeting Location

U-SU Board Room North/South

Reference Committee

Organizational Items

Public Forum: This time is allotted for members of the public to make announcements and/or address the Board.

Action Items

Appointments to vacant ASI and Campus Committee Positions: The Board will appoint individuals to the following positions:
- ASI Board of Directors
  - College of B&E: Candidate Jorge Salazar
  - Civic Engagement Officer: Candidate Pandian Rajaram
- ASI Cabinet of Commissioners
  - PR & Marketing Commissioner: Candidate Andrew Blanco
- ASI Internal Committee
  - Finance Committee: Candidate Tyree Lewis
  - Enivonmental Policy Committee: Candidate Simone Benjamin
- External Committee
  - Academic Information Resources Sub-Committee: Candidate Hai Tran
6&6 Budget Review: The Board will take action on the 6&6 Budget Review as recommended by the Finance Committee.

Information Items

April CSSA Plenary: The VP for External Affairs and Advancement will remind the Board about the upcoming CSSA Plenary meeting that Cal State LA will be hosting this April.
ASI Referendum Update: The VP for Finance will update the Board on the status of the ASI Petition.

Discussion items

Cal State LA Impaction Status: The Board will discuss the option of taking a stance on the student body and faculty call for a one-year moratorium.
CSSA Update: The VP for External Affairs will update the Board on the most recent CSSA Plenary meeting.
Pizza with the President: The Board will discuss upcoming dates and ways to enhance the event.

Reports