Meeting Details
Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of agenda for September 8, 2022
D. Certification of Minutes for August 25, 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
IV. Action Items
A. Appointment of VPAG - Jaime
B. Appointment of Diversity and Inclusion Officer (tentative)- Sasha
C. Appointment of Rehan to the Academic Appeals Board
D. Appointment of Andrew to the Fiscal Committee
E. Proposed Bylaws and BOD Code of Procedure Changes for BOD restructure – Barnaby
F. [Closed Session] Endorsement of Program Coordinator Hire - 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 8/25/22 | 250.62 KB |
| Download: Program Coordinator Recruitment Analysis | 134.75 KB |
| Download: Program Coordinator Job Posting | 548.49 KB |
| Download: Memo - Recommended Bylaws Changes Fall 2022 | 546.75 KB |
| Download: ASI Policy 001 - ASI Bylaws_Structure | 250.69 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