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 May 12, 2022
D. Approval of Minutes for Thursday, April 28, 2022
E. Approval of Minutes for Thursday, May 5, 2022
II. Public Comment: Welcome guests! This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Because of our full agenda today, we will be limiting public comment to 20 minutes. The Chair may choose to limit speaking times.
III. Informational Items
A. Chancellor’s Office Audit Update (Dena)
B. Program Coordinator Search update (Barnaby)
IV. Action Items
A. 2022-2023 ASI Annual Budget (Dena and Josue)
ASI 2022-2023 Proposed Operating Budget
2022-2023 Personnel Budget Detail
2022-2023 Corporate Cost Budget Detail
2022-2023 Student Government Budget Detail
2022-2023 Support for Student Programs and Services Budget Detail
B. Revision of Policy 115 – Student Assistant Classification and Pay Plan (Dena & Barnaby)
C. Retiring Policy 116 – Student Assistant Grade Verification (Dena & Barnaby)
D. Revision of Policy 005 – GIA (Dena & Barnaby)
E. Revision of Policy 226 – Funding Sub-Committee Code, recommendation from Finance and Bylaws (Josue and Alex)
F. Retiring Policy 009- Eligibility, recommendation from Bylaws (Alex and Barnaby)
V. Discussion Items
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 4/28/22 draft | 334.63 KB |
| Download: BOD Minutes 5/05/22 | 311.57 KB |
| Download: ASI 2022-2023 Proposed Operating Budget | 172.33 KB |
| Download: 2022-2023 Personnel Budget Detail | 160.32 KB |
| Download: 2022-2023 Corporate Cost Budget Detail | 185.98 KB |
| Download: 2022-2023 Student Government Budget Detail | 149.85 KB |
| Download: 2022-2023 Support for Student Programs and Services Budget Detail | 172.52 KB |
| Download: GIA Distribution 2019-2020 | 32.53 KB |
| Download: GIA Increase Proposal | 63.37 KB |
| Download: iMac - PRM Student Assistant | 372.73 KB |
| Download: ASI Policy 005 - GIA | 221.2 KB |
| Download: ASI Policy 009 - Eligibility | 160.06 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