Committee: 

Date / Time: 

Thursday, September 8, 2022 - 3:00pm to 5:00pm

Location: 

Board Room N/S - USU Room 303/303A

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for September 8, 2022
D. Certification of Minutes for August 25, 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

IV. Action Items

A. Appointment of VPAG - Jaime
B. Appointment of Diversity and Inclusion Officer (tentative)- Sasha
C. Appointment of Rehan to the Academic Appeals Board
D. Appointment of Andrew to the Fiscal Committee
E. Proposed Bylaws and BOD Code of Procedure Changes for BOD restructure – Barnaby
F. [Closed Session] Endorsement of Program Coordinator Hire - Barnaby

V. Discussion 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. ASI Board of Directors
 1. Reps at Large
a. Civic Engagement
b. Diversity & Inclusion
2. College Reps
a. College of A & L
b. College of HHS
c. College of NSS
d. College of ECST
e. College of B&E
f. College of CCOE
H. ASI Executive Director
I. University Designee

VII. Adjournment

Download Agenda

Download Minutes

Current Chair

Yahir Flores
ASI President
asipres@calstatela.edu
Last modified on October 5, 2022