Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/89493680190
Reference Committee
I. Organizational Items
a. Call to Order
b. Roll Call
c. Approval of agenda for June 28, 2022
d. Certification of minutes for March 1, 2022
e. Certification of minutes for April 19, 2022
f. Certification of minutes for May 3, 2022
g. Certification of minutes for June 14, 2022
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Informational Items
a. Training – Meeting agendas and minutes (ASI staff)
b. Panetta Report – Mike, VPAG
c. Juneteenth Symposium—Jaime, President
IV. Action Items
V. Discussion Items
a. CLOSED SESSION- Appointments to fill vacancies – discuss interviews that were completed and plans to appoint additional students to positions
b. BOD and Committee meeting calendar for Fall (Dena)
c. One-on-one meeting times with Direct Reports (start meeting now)
d. Standing discussion items –
i. Any feedback from student leaders and committees?
ii.BOD agenda items
iii. Planning for the year
VI. Reports
a. Members
b. Advisors
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Executive Minutes 6/14/22 | 127.28 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