Meeting Details

Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/89945008037
Reference Committee

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Tuesday, February 1st, 2022
d. Approval of Minutes for Tuesday, October 12, 2021
e. Approval of Minutes for Tuesday, November 9, 2021
f. Approval of Minutes for Tuesday, November 30, 2021
g. Approval of Minutes for Tuesday, January 6, 2022

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 Items

a. Transition Update
b. One on Ones

IV. Action Items

V. Discussion Items

a. Workload and Responsibilities: The Committee will discuss the workload and responsibilities for spring during the president transition.
b. Student Support: Funding Initiatives: The Committee will discuss how ASI can allocate funds to support student needs.
c. Student Issues: The Committee will discuss the current student issues such as in-person instruction and how to effectively advocate on their behalf.

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 10/12/21 Draft 242.72 KB
Download: Executive Minutes 11/09/21 Draft 229.02 KB
Download: Executive Minutes 11/30/21 Draft 245.57 KB
Download: Executive Minutes 1/06/22 Draft 250.88 KB

Committee Chair

Meeting Agenda

Download Agenda

Meeting Minutes

Download Minutes

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