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 4, 2023
D. Certification of Minutes for April 27, 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
IV. Action Items
A. Revisions to the Cabinet of Commissioners Code of Procedures – Policy 017 from COC – Yahir
B. Recommendation to retire Sustainability Guidelines, Policy 019 – From EPC
C. Revisions to the EPC Code of Procedure- Policy 012 – from EPC
V. Discussion Items
A. Draft revisions to the ASI Bylaws, Policy 001 (Barnaby)
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 Education (vacant)
4. College of ECST
5. College of Ethnic Studies (vacant)
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: ASI Policy 012 - Environmental Policy Committee Code of Procedure | 170.68 KB |
| Download: ASI Policy 017 - Cabinet of Commissioners Code of Procedure | 222.02 KB |
| Download: ASI Policy 001 - ASI Bylaws_draft changes | 436.47 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