Meeting Details

Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/99078683129
Reference Committee

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, October 22nd, 2020
D. Approval of Minutes for Thursday, October 8th, 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 Positions- The Board will consider action on appointing candidates to open
a. Elections and Outreach Commissioner
b. Military- Connected
2. University-wide committees: The Board will consider action on appointing candidates to open university-wide committees.
a. Institutional Review Board- Human Subject Committee
i. Amber K Beasley

IV. Informational Items

A. GE Revision Survey- The Board will be informed about an opportunity to provide feedback to GE revisions.
B. Registration- The Board will be informed about registration for Spring Semester.
C. Program Proposals for Spring 2021- The Board will be informed about the deadline for spring program proposals.

V. Discussion Items

A. CARES Act Funding Allocation Ideas- The Board will continue to discuss ideas to where the rest of the money should be allocated to.
B. Financial Aid Outstanding Awards Issue- The Board will discuss the issue with the outstanding balance of financial aid.
C. Outreach Ideas- the Board will discuss outreach ideas that we can continue or improve on.
D. 3 & 9 Budget Review - The Board will review the 3&9 Budget as presented.

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.

File Attachments and Downloads
Attachment Size
Download: ASI 2020-21 3&9 Proposed Operating Budget (draft)-rev 09 22 2020df 236.96 KB
Download: Arie Lea Kuo 1.09 MB
Download: Chyanne Anabel Casas 1.05 MB

Committee Chair

Meeting Agenda

Meeting Minutes

Additional Meetings

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 2:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote

ASI Board of Directors Meeting

2:00pm - 4:15pm, Location: Board Room N/S - U-SU Room 303/303A | Join Remote