Meeting Details

Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/98240804213
Reference Committee

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Tuesday, December 1st, 2020
D. Approval of Minutes for Tuesday, November 10th, 2020

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.

III. Action Items

(none)

IV. Discussion Items

A.  ASI Executive Position Requirements- The Board will consider taking action to make a semester of ASI experience as a requirement to apply and/or be appointed for an ASI Executive Officer position.
B.  BOD Restructure- The Board will discuss ideas on restructuring BOD.
C.  Winter Training- The Board will discuss possible winter training ideas.

V. 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. Staff Support Director
H. University Designee

VI. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Executive Committee Meeting Minutes - November 10 2020 203.65 KB

Committee Chair

Additional Meetings

Executive Cabinet Meeting

3:00pm - 4:15pm, Location: Alhambra Room - USU Room 305

Executive Cabinet Meeting

3:00pm - 4:15pm, Location: Alhambra Room - USU Room 305