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 August 9, 2022
d. Certification of minutes for July 26, 2022

II. Public Comment: This time is allotted for the public to address the Committee regarding items not included on the meeting agenda.

III. Reports

a. Members
b. Advisors

IV. Informational Items

V. Action Items

VI. Discussion Items

a. Retreat update (Barnaby)
b. CO Audit Findings and Action Steps – questions and discussion
c. BOD structure changes and implications (Barnaby)
d. Recruitment for vacancies in ASI positions and University committees
e. Standing discussion items –
i. Any feedback from student leaders and committees?
ii. BOD agenda items

VII.Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Executive Minutes 7/26/22 219.75 KB

Committee Chair

Meeting Agenda

Download Agenda

Meeting 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