Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/81626418479
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, February 10, 2022
D. Approval of Minutes for Thursday, January 27, 2022
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. Fall 2021 reports from University Support Groups - Dena
Anna Bing Arnold - Fall 2021 Report
Dreamers Resource Center - Fall 2021 Report
B. Interim succession plan for ASI Executive Officers - Barnaby
IV. Action Items
A. Recommended change to the ASI Bylaws, requirement for ASI Presidential candidates – Sasha, Chief Justice
B. Student Government Positions – The Board will take action on appointing the following candidate to an open ASI student government position.
1. Vice President of Academic Governance
i. Anson Noland
C. ASI Internal Committees – The Board will consider take action on appointing the following candidates to open ASI internal committees.
1. Lobby Corps Officer
i. Anniesa Kuchison
2. Legislative Affairs
i. John Eleby
V. Discussion Items
A. 6&6 Budget – The Board will review the draft of the 6&6 Budget
2021-2022 6&6 Personnel Budget Detail
2021-2022 6&6 Corporate Cost Detail
2021-2022 6&6 Student Government Budget Detail
2021-2022 6&6 Support for Student Programs and Services Budget Detail
B. Proposal for Strategic Planning Committee Meetings
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
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: BOD Minutes 1/27/22 Draft | 320.27 KB |
| Download: Anna Bing Arnold - Fall 2021 Report | 216.51 KB |
| Download: Dreamers Resource Center - Fall 2021 Report | 36.9 KB |
| Download: EPIC - Fall 2021 Report | 138.59 KB |
| Download: Project Rebound - Fall 2021 Report | 200.39 KB |
| Download: Veterans Resource Center - Fall 2021 Report | 155.25 KB |
| Download: ASI 6&6 Budget (draft) | 148.89 KB |
| Download: 2021-2022 6&6 Personnel Budget Detail | 231.8 KB |
| Download: 2021-2022 6&6 Corporate Cost Detail | 283.1 KB |
| Download: 2021-2022 6&6 Student Government Budget Detail | 255.86 KB |
| Download: 2021-2022 6&6 Support for Student Programs and Services Budget Detail | 259.97 KB |
Committee Chair
Name:
Arwa Mohamed Hammad
Title:
ASI President
Email:
asipres@calstatela.edu
Office hours:
Monday & Wednesday 3 P.M. - 5 P.M.
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes