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, December 10th, 2020
D. Approval of Minutes for Thursday, October 8th, 2020
E. Approval of Minutes for Thursday, November 19th, 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. Holiday Party
B. Winter Retreat
C. Spring 2021 Expectations
IV. Action Items
A. ASI Director of Graphics and Marketing- The Board will take action on approving Personnel's job description and reclassification. (Closed Session)
B. ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
1. ASI Elections Committee
c. Hilary Luong
2. Environmental Policy Committee
C. CARES Act Funding- The Board will consider taking action on the CARES Act Funding Transparency Resolution from Shared Governance Council.
D. The Board will take action to approve the edits to Policy 14 - Legislative Affairs and Advocacy Committee Codes of Procedure
V. Discussion Items
A. Outreach Ideas- The Board will discuss ideas on how to engage with the student body during remote learning.
B. Resolution Ideas- The Board will discuss campus or external issues that the Board can prioritize.
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 11/19/20 | 647.76 KB |
| Download: Jennifer Diana Benitez Portillo - General Election | 484.22 KB |
| Download: Carlos Mitjavila - General Election | 459.56 KB |
| Download: Hilary Luong - General Election | 464.57 KB |
| Download: Sidney Amber Lim - Environmental Policy | 466.47 KB |
| Download: BOD Minutes 10/08/20 | 573.18 KB |
| Download: Director of Marketing | 1.25 MB |
| Download: Campus Transparency Resolution | 103.98 KB |
| Download: Policy 014 - Legislative Affairs & Advocacy Committee COP | 187.22 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