Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/99078683129
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, November 19th, 2020
D. Approval of Minutes for Thursday, October 8th, 2020
E. Approval of Minutes for Thursday, October 22nd, 2020
F. Approval of Minutes for Thursday, November 5th , 2020
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Informational Items
A. Program Proposals for Spring 2021
B. Raul Henderson Scholarship
C. ASI General Elections
D. Drive-Thru Flu Shot Clinic
E. Zoom Housekeeping
IV. Action Items
A. Project Rebound Proposal- The Board will consider taking action on Project Rebound's Proposal.
B. The President's Ad Hoc Advisory Committee on Honorary Degrees- The Board will nominate a board member to the committee.
V. Discussion Items
A. Student Elections Timeline- The Board will discuss the timeline for student elections.
B. State of Our Campus Webinar debrief- The Board will discuss any feedback or comments on the State of Our Campus webinar.
C. Outreach Ideas- The Board will discuss ideas on how to engage with the student body during remote learning.
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.
| Attachment | Size |
|---|---|
| Download: BOD Minutes 10/22/20 | 608.6 KB |
| Download: BOD Minutes 11/05/20 | 825.84 KB |
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