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 February 23, 2023
D. Certification of Minutes for February 9, 2023
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Members of the public will be given a maximum of 2 minutes to speak. The Board will not discuss issues raised during public comment but may schedule them to be discussed at a future Board meeting.
III. Informational Items
A. Chartwells Dining Presentation – Omar Galvez, District Manager
B. Career Services Updates – Michelle Lovasz, Director (Time Certain 4:30pm)
IV. Action Items
A. Approval of the 6 & 6 Budget revision—Finance Committee Recommendation
B. Approval for revisions of Shared Governance Code of Procedure, Policy 023
C. Committee Appointments:
1. Arwa’s appointment to Finance Committee, removal from Exec and Personnel
2. Appointment of Brian and Karla Hernandez Ildefonso to the Dean of Students Search Committee
D. Appointment of Student Leaders:
1. Elections Commissioner – Yahir, VPA
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. Reps at Large
1. Civic Engagement
2. Diversity & Inclusion
H. College Reps
1. College of A & L
2. College of B&E
3. College of COE
4. College of ECST
5. College of Ethnic Studies
6. College of HHS
7. College of NSS
I. ASI Executive Director
J. AVP/Dean of Students
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: BOD Minutes 2/09/23 | 273.12 KB |
| Download: ASI Policy 023 - Shared Governance COP | 251.84 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