Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/91881458935
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, September 10, 2020
D. Approval of Minutes for Thursday, August 27th, 2020
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Action Items
A. ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
1. ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
a. Executive Committee
b. ASI Finance Committee
ii. Jazmin Ennis
c. ASI Alternative Funding and Referendum Ad Hoc
d. Strategic Planning Committee
i. Kyle Misa
e. Campus Lobby Corps Officer
f. Environmental Policy Committee
B. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions
i. Alcohol and Drug Awareness Committee
1. Jazmin Ennis
ii. Student Grievance Committee Member
iii. OSD Presidential Advisory Committee
1. Kyle Misa
iv. Student Health Advisory Committee
1. Kristy Lam
C. College Specific Committee Appointments: The Board will consider action on appointing candidates to open college specific committees.
i.HHS Undergraduate Committee
ii. NSS Student Affairs Subcommittee
iii. The College of Arts and Letters Resource Allocation Committee
1. Lauren Diana
IV. Action Items
A. CSSA Resolution in Support of International Students- The Board will take action on the CSSA resolution in support of international students.
V.Discussion Items
A. Mid-year Evaluations Timeline - The Board will discuss mid-year evaluations timeline presented by the Vice President for Administration.
B. CAPS Resolution- The Board will discuss new edits to the CAPS Resolution.
C. New Representatives Positions- The Board will discuss ideas on new student representative positions.
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
H. ASI Interim Executive Director
I. University Designee
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
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