Meeting Details

Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/84176530812
Reference Committee

I.   Organizational Items

A.  Call to Order
B.  Roll Call
C.  Approval of Agenda for Tuesday, September 14th, 2021
D.  Approval of Minutes for Tuesday, August 31st, 2021

II.  Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Please click the “raise hand” option to speak.

III.  Informational

A.  Open House

IV.  Action Items

A.  ASI Internal Committee Appointment: The committee will consider appointing candidates to an ASI internal committee.

1.  Bylaws and Codes of Procedure Meeting

a.  Luke Villarama

V.  Discussion Items

A.  Social Media Performance- The committee will discuss best practices for ASI members when using social media. (CLOSED SESSION)
B.  Meeting with Administration Reflection- The committee will discuss the issues that was brought to the attention of administration and how best ASI can inform the student body.
C.  Board of Directors Agenda- The Board will discuss potential BOD agenda 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.  Executive Director
H.  University Designee

VII.   Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: EXECUTIVE Minutes 8.31.2021 DRAFT 206.64 KB
Download: N #45 - Luke Francis Vilarama - Bylaws and Codes of Procedure Student Member 105.03 KB

Committee Chair

Meeting Agenda

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