ASI Board of Directors Meeting

Meeting Details

Date / Time

Sep 24, 2020 - 3:15pm - Sep 24, 2020 - 5:45pm

Meeting Location

https://calstatela.zoom.us/j/99078683129

Reference Committee

ASI Board of Directors

I. Organizational Items

A. Call to Order

B. Roll Call

C. Approval of Agenda for Thursday, September 24, 2020

D. Approval of Minutes for Thursday, September 10, 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. ASI Executive Committee

i. Jazz Parker

b. ASI Strategic Planning Committee

i. Kristy Lam

ii. Diana Valdez

c. Legislative Affairs and Advocacy Committee

i. Sidney Lim

ii. Phoebe Wong

d. Personnel Committee

i. Emily Sandoval

ii. Jazz Parker

B. Mid Evaluation Timeline- The Board will take action on the Mid Evaluation Timeline.

C. Policy 017- The Board will take action on Policy 017 Cabinet of Commissioners Code of Procedure.

D. Policy 101- The Board will take action on Policy 101 Personnel Committee Code of Procedure.

IV. Informational Items

A. Inauguration - The Board will be informed about Inauguration 2020.

V. Discussion Items

A. Caps Resolution. The Board will discuss the the CAPS Resolution

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

File Attachments and Downloads
Attachment	Size
Download: Policy 101 - Personnel Committee Code of Procedure	195.34 KB
Download: Midyear and Annual Evaluation Timeline	180.68 KB
Download: Policy 17 - Cabinet of Commissioners Code of Procedure	231.5 KB
Download: CAPS Resolution revised 9.20.20	203.06 KB
Download: Jasmine Parker - Executive Committee	137.97 KB
Download: Kristy Lam - Strategic Planning	136.35 KB
Download: Diana Valdez - Strategic Planning	137.48 KB
Download: Sidney Lim - Legislative Affairs	139.93 KB
Download: Phoebe Wong - Legislative Affairs	138.13 KB
Download: Chia Yeh - Environmental Policy	138.35 KB
Download: Cristian Flores - VPAG	138.96 KB
Download: Emily Sandoval - Personnel Committee	138.73 KB
Download: Ryan Lamkin - Environmental Policy Committee	140.95 KB
Download: Jasmine Parker - Personnel Committee	138.07 KB
Download: Anaisa Najera - Student Educational Equity Advisory Committee	142.21 KB
Download: BOD Meeting Minutes - September 10 2020	271.5 KB