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 14, 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

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. Meeting schedule for the year

IV. Action Items

V. Discussion Items

a. Appointments for student leaders so far – 6/9 BOD approvals
b. Elected student absences from training (Barnaby and Jaime)
c. Summer training calendar overview (Barnaby)
d. Standing discussion items –
i. feedback from other student leaders and committees
ii.BOD agenda items
iii. Planning for the year
e. Proposed July and August retreat dates (Staff)
f. Proposal to incorporate ASI Strategic Planning Committee into Executive Committee meetings (Barnaby)

VI. Reports

a. Members
b. Advisors

VII. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Executive Minutes 3/01/22 235.82 KB
Download: Executive Minutes 5/03/22 199.42 KB
Download: Executive Minutes 4/19/22 228.73 KB

Committee Chair

Meeting Agenda

Download Agenda

Meeting Minutes

Download 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