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, April 15th, 2021
D. Approval of Minutes for Thursday, March 25th, 2021
E. Approval of Minutes for Thursday, December 10th, 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. Land Acknowledgement 
B. Executive Director Update
C. Resolution on Transparency and Reforming University Police Update
D. State of Affairs 

V. Discussion Items

A. Student Emergency Grants- The Board will discuss the Division of Student Life’s proposal that was passed in the Finance Committee. 
B. 9&3 Budget- The Board will discuss the budget presented by the Vice President for Finance.
C. Campus Reopening- The Board will discuss the concerns regarding the reopening of campus this Fall.
D. Vaccination Campaign- The Board will discuss the idea of building a campaign regarding vaccination.

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

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Student Emergency Grants - Spring 2021 68.4 KB
Download: BOD Minutes 12/10/20 770.48 KB
Download: BOD Minutes 3/25/21 518.88 KB
Download: ASI 2020-21 9&3 Proposed Operating Budget (draft) 140.4 KB

Committee Chair

Meeting Agenda

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