ASI Board of Directors Meeting

Meeting Details

Date / Time

Feb 11, 2021 - 3:15pm - Feb 11, 2021 - 5:45pm

Meeting Location

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

Reference Committee

ASI Board of Directors

(Amended)

I. Organizational Items

A. Call to Order

B. Roll Call

C. Approval of Agenda for Thursday, February 11th, 2021

D. Approval of Minutes for Thursday, January 28th, 2021

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. Spring Meetings with President Covino

B. Cal State LA Foundation Board

IV. Action Items

A. ASI Officer Position- The Board will consider appointing for the Diversity and Inclusion position.

1. Andrea Jamie

2. Amber K. Beasley

B. ASI Committee Member- The Board will consider appointing for the Elections Committee.

1. Christopher Dao

V. Discussion Items

A. 6&6 Budget- The Board will discuss the 6&6 budget presented by the Vice President of Finance.

6&6 Proposed Operating Budget Draft

6&6 Proposed Administration Budget Detail Draft rev.2.05.21

6&6 Proposed Student Government Budget Detail Draft rev.2.05.21

6&6 Proposed Student University Support Budget Detail Draft rev.2.05.21

B. Resolution on Reforming Campus Police- The Board will discuss the resolution on reforming campus police.

C. Preferred Name Policy- The Board will discuss suggestions to expand and add preferred pronouns.

D. ASI Bylaws Policy 001-The Board will discuss a new special requirement for the office of President.

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

f. College of CCOE

H. ASI Interim Executive Director

I. University Designee

VII. Adjournment

File Attachments

File Attachments and Downloads
Attachment	Size
Download: BOD Minutes 1/28/21 Draft	714.46 KB
Download: ASI Policy 001 - ASI Bylaws rev. 2.02.21	256.91 KB
Download: Andrea Jaime - DIO	142.04 KB
Download: Amber Beasley - DIO	136.5 KB
Download: Christopher Dao - Election Committee Member	145.85 KB
Download: Resolution on Reforming Campus Police rev. 2.11.21	241.89 KB
Download: 6&6 Proposed Operating Budget Draft	238.77 KB
Download: 6&6 Proposed Administration Budget Detail Draft rev.2.05.21	172.64 KB
Download: 6&6 Proposed Student Government Budget Detail Draft rev.2.05.21	207.38 KB
Download: 6&6 Proposed Student University Support Budget Detail Draft rev.2.05.21	225.18 KB