Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/87681934041
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of agenda for July 19, 2023
D. Certification of Minutes for June 24, 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. CSSA Report (Jenny & Yahir)
B. Audit Update (Dena)
C. ASI corporate agreements (Barnaby)
1. Copier lease
2. IT service agreement for computer hardware
3. U‐SU sublease of ASI offices
4. U‐SU Memorandum of Understanding (MOU) for payroll services
5. Service agreements with CSULA Accounting and HR
IV. Action Items
A. Appointments
1. Academic Senators – Santosh
V. Discussion Items
A. Codes of Procedures revisions
B. ASI student leader position description revisions – Barnaby
C. Access the Reserves - Purchase of iMac for Director of Graphics & Marketing
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 Chief of Staff
G. Reps at Large
1. Civic Engagement
2. Diversity & Inclusion
H. College Reps
1. College of A & L (vacant)
2. College of B&E
3. College of Education (vacant)
4. College of ECST
5. College of Ethnic Studies (vacant)
6. College of HHS (vacant)
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 6.24.23 | 206.05 KB |
| Download: ASI Policy 003 - Executive Committee Code of Procedures | 219.38 KB |
| Download: ASI Policy 101 - Personnel Committee Code of Procedures | 215.74 KB |
| Download: iMac Purchase Proposal | 514.29 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