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, May 13th, 2021
D. Approval of Minutes for Thursday, April 29th, 2021

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.

IV. Action Items

A. 2021-2022 Budget - The Board will consider taking action on the 2021-2022 budget approved by the Finance Committee.

ASI 2021-22 Proposed Operating Budget

ASI 2021-22 Administration Budget Detail

ASI 2021-22 Student Government Budget Detail

ASI 2021-22 Student University Support Budget Detail

B. The committee will approve a reallocation of unused funds to Admin-Technology and Admin Operations.

V. Discussion Items

A. Fall Class Schedule- The Board will discuss concerns on this year’s fall schedule and class mode.
B. Policy 004- The Board will discuss revisions to The Elections Codes and Procedures Policy 004. 
C. Commencement – The Board will discuss student concerns regarding commencement and transparency.
D. BOD Workflow Reflection- The Board will reflect the workflow of this year’s BOD and give recommendations for the next directors.

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: ASI 2021-22 Proposed Operating Budget 145.56 KB
Download: ASI 2021-22 Administration Budget Detail 296.87 KB
Download: ASI 2021-22 Student Government Budget Detail 312.5 KB
Download: ASI 2021-22 Student University Support Budget Detail 270.76 KB
Download: Policy 004 - Elections Committee COP 318.71 KB
Download: BOD 4/29/21 Minutes 543.14 KB

Committee Chair

Meeting Agenda

Meeting Minutes

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