Meeting Details

Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/98240804213
Reference Committee

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Tuesday, April 20th, 2021
d. Approval of Minutes for Tuesday, March 16th, 2021

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.

III. Discussion Items

a. A letter to the ED- The committee will discuss writing a letter to the new executive director.
b. Exec Workflow Reflection- The committee will discuss the workflow of executives through the year.
c. Board of Directors Agenda- The Board will discuss potential BOD agenda items.

IV. 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. Staff Support Director
h. University Designee

V. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Executive Minutes 3/16/21 450.54 KB

Committee Chair

Meeting Agenda

Download Agenda

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