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 July 26, 2022
d. Certification of minutes for July 12, 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

a. Meeting attendance reports – immediately following the meeting, send email to Secretary with list of attendees, excused/unexcused absences
b. Applications – several more have been submitted, confirming eligibility before interviews

V. Action Items

VI. Discussion Items

a. Summer retreat – preference for weekend in September or late August during the week?
b. Meeting attend
c. 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 7/12/22 211.97 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