Meeting Details
Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of agenda for September 22, 2022
D. Certification of Minutes for September 8, 2022
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Action Items
A. Annual Fiscal Audit presentation – Cohn Reznick
B. Student Leader appointments
1.Harika Yarramalli, Graduate Academic Senator—John, VPAG
2.Diversity and Inclusion Officer – Sasha, VPEAA
3.College of Business and Economics Rep—Jaime, President
4.Justices—Jaime, President
C. ASI Committee Appointments
1.Andrea’s appointment to Personnel and Executive Committees
2.Arwa’s appointment to Finance and Environmental Policy Committees
3.Environmental Policy Committee Appointments – Kat, Environmental Affairs Commissioner
4.Legislative Affairs Committee Appointments – Sasha, VPEAA
D. University and Academic Committee Appointments
1.Presidential Search Committee – Barnaby, Executive Director
2.Andrea for Academic Appeals Committee – John, VPAG
3.Andrea for Student Grievance Committee – John, VPAG
IV. Informational Items
A. CSUnity Report – Rehan, Jaime, Mariah, Yahir, Sasha
B. Community Care Advocates program presentation (Tentative)
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
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: BOD Minutes 9/08/22 | 249.95 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