ASI Board of Directors Meeting

Meeting Details

Date / Time

Jul 29, 2021 - 3:15pm - Jul 29, 2021 - 5:45pm

Meeting Location

https://calstatela.zoom.us/j/81045690494

Reference Committee

ASI Board of Directors

(AMENDED)

I. Organizational Items

A. Call to Order

B. Roll Call

C. Approval of Agenda for Thursday, July 29th, 2021

D. Approval of Minutes for Thursday, July 15th, 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. CSUnity

B. Office Hours

C. Staffing Plan

D. Hiring Timeline

IV. Action Items

A. ASI Internal Committee Appointments: The Board will consider taking action on appointing candidates to ASI internal committees.

1. Strategic Planning

a. Brian Nguyen

b. Emily Chen

2. Legislative Affairs Committee

a. Hope Hua

3. Environmental Policy Committee

a. Meagan Domingo

4. Personnel Committee

a. Ezmee Gollas

V. Discussion Item

A. Vaccination Mandate- The Board will discuss the announcement from the Chancellor’s Office and University President regarding the vaccination requirement.

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 Executive Director

I. University Designee

VII.Adjournment

File Attachments

File Attachments and Downloads
Attachment	Size
Download: BOD 7/15/2021	578.14 KB
Download: SPC - Brian Nguyen	150.75 KB
Download: SPC - Emily Chen	139.32 KB
Download: Legislative Affairs - Hope Hua	136.19 KB
Download: EPC - Meagan Domingo	138.25 KB
Download: Personnel - Ezmee Gollas	144.89 KB