ASI Board of Directors Meeting

Meeting Details

Date / Time

Feb 25, 2021 - 3:15pm - Feb 25, 2021 - 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, February 25th, 2021

D. Approval of Minutes for Thursday, February 11th, 2021

E. Approval of Minutes for Tuesday, February 16th, 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. Cal State LA Foundation Board

IV. Action Items

A. ASI Internal Appointments- The Board will take action on appointing internal ASI position vacancies.

1.Environmental Affairs Commissioner

a. Ryan Lamkin

B. 6&6 Budget- The Board will take action on the 6&6 Budget.

6&6 Proposed Operating Budget rev.2.19.21

6&6 Proposed Administration Budget Detail rev.2.05.21

6&6 Proposed Student Government Budget Detail rev.2.05.21

6&6 Proposed Student University Support Budget Detail rev.2.19.21

C. Resolution on Transparency and Reforming University Police- The Board will take action on the resolution.

V. Discussion Items

A. Associate Executive Director Job Description- The Board will discuss the new job description approved by ASI Personnel Committee. (CLOSED SESSION).

B. Annual Evaluation Timeline- The Board will discuss the annual evaluation timeline presented by ASI VPA.

C. Preferred Name Policy- The Board will discuss revising the preferred name policy to include preferred pronouns.

D. ASI Bylaws Policy 001- The Board will discuss the new revision to the Bylaws Policy under Special Officer Requirements.

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 2/11/21	658.93 KB
Download: BOD Minutes 2/16/21	413.54 KB
Download: Ryan Lamkin - Environmental Affairs Commissioner	164.88 KB
Download: Resolution on Transparency and Reforming University Police	145.24 KB
Download: 6&6 Proposed Administration Budget Detail rev.2.05.21	172.64 KB
Download: 6&6 Proposed Student Government Budget Detail rev.2.05.21	207.38 KB
Download: 6&6 Proposed Operating Budget rev.2.19.21	229.17 KB
Download: 6&6 Proposed Student University Support Budget Detail rev.2.19.21	238.13 KB
Download: Associate Executive Director Job Description	1.26 MB