Meeting Details
Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, February 24, 2022
D. Approval of Minutes for Thursday, February 10, 2022
E. Approval of Revised Minutes for Thursday, December 9, 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. University updates and CSU Advocacy Day, Provost Jose Gomez (tentative)
B. ASI Elections Updates – Eric Piccolotti, ASI Elections Commissioner
C. CSSA Report & CHESS – Analiz Marmolejo, VP for External Affairs and Advancement
IV. Action Items
A. ASI 990 Tax Form, Presentation by Cohn Reznick (Zoom) – time specific at 3:30pm
B. Consideration of Student Leader Appointments:
1. Anson Noland for Vice President of Academic Governance
2. Sasha Prakir for Vice President of Administration
3. Jorge Salazar for Vice President of Administration
4. Mariah Garcia for Lobby Corps Officer - Analiz
C. Consideration of Committee Appointments:
1. Andrew Klein for Executive Committee
2. Mariah Garcia for Environmental Policy Committee (EPC)- Ryan
3. Rana Rozi for EPC- Ryan
4. Cindy Ho Nguyen for EPC- Ryan
5. Brandon Zuniga for Finance Committee - Josue
D. Policy 201: Finance Committee Code of Procedure - Recommended by Bylaws Committee and Finance Committee
E. Approval of the 6&6 Budget Revision - Recommendation from Finance Committee
ASI 6&6 Budget (Draft) - 02.09.22
2021-2022 6&6 Personnel Budget Detail
2021-2022 6&6 Corporate Cost Budget Detail
2021-2022 6&6 Student Government Budget Detail
2021-22 6&6 Support for Student Programs and Services Budget Detail
F. Removal of “form” policies from ASI Administrative Handbook- Recommendation from Bylaws Committee
1. Policy 008- Intent to Remedy Form
2. Policy 102- ASI organization charts
3. Policy 203- Performance Contract
V. Discussion Items
A. Spring Event Updates
1. Eagle Madness Spirit Month – Daniel Antunez, Spirit Commissioner
2. COVID protocol updates – ASI Advisors
3. Other events from BOD members
VI. Reports
A. ASI Vice President for External Affairs and Advancement
B. ASI Vice President for Finance
C. ASI Secretary/Treasurer
D. 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
E. ASI Executive Director
F. University Designee
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: BOD Minutes 12/09/21 | 309.95 KB |
| Download: ASI 6&6 Budget (Draft) - 02.09.22 | 151.76 KB |
| Download: 2021-2022 6&6 Personnel Budget Detail | 231.79 KB |
| Download: 2021-2022 6&6 Corporate Cost Budget Detail | 278.55 KB |
| Download: 2021-2022 6&6 Student Government Budget Detail | 251.3 KB |
| Download: 2021-22 6&6 Support for Student Programs and Services Budget Detail | 255.36 KB |
| Download: BOD Minutes 2/10/22 draft | 322.71 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