Meeting Details
Date / Time
-
Meeting Location
San Gabriel Room - USU Room 313
Reference Committee
I. Organizational Items
A. Land Acknowledgement:
With great respect, Cal State LA acknowledges the Tongva people as the traditional caretakers of Tovaangar (TOE-von-gar) – the Tongva world, including the Los Angeles Basin, South Channel Islands, San Gabriel and Pomona Valleys, and portions of Orange, San Bernardino, and Riverside Counties. Cal State LA is located within these lands. As an institution located on unceded Tongva land, we pay our respects to the ancestors, elders, and our relatives/relations, past, present, and Emerging. Consistent with our values of community and diversity, we have a responsibility to acknowledge and make visible the university’s relationship to Native peoples. By offering this Land Acknowledgement, we affirm Indigenous sovereignty and will work to hold Cal State LA more accountable to the needs of American Indian peoples.
B. Call to Order
C. Roll Call (Establishment of Quorum)
D. Approval of Agenda for Thursday, February 29, 2024
E. Certification of Minutes for Thursday, February 15, 2024
F. Certification of Minutes for Thursday, February 1, 2024
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda.
III. Action Items
A. Rehabilitation Counseling Association – RCA Spring Mixer – 3/15/24 - $1,127.41
B. Los Angeles Economic Equity Accelerator & Fellowship (LEEAF) Club – LEEAF Bake Sale – 2/27/24 – $332.61
C. Golden Eagle Makers – Cubby Construction – 3/08/24 - $1,018.83
IV. Information Item
V. Discussion Items
A. Revisions to Reserve Policy – 207
B. Recommendation to retire Trailer System Model Policy - 219
VI. Reports
A. ASI Vice President for Finance
B. ASI Vice Chair for Finance
C. ASI Executive Director
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Rehabilitation Counseling Association 3.15.24 | 1.62 MB |
| Download: Finance Minutes 2.15.24 | 202.83 KB |
| Download: Finance Minutes 2.01.24 | 289.95 KB |
| Download: LEEAF 2.27.24 | 1.9 MB |
| Download: Golden Eagle Makers 3.08.24 | 1.48 MB |
| Download: ASI Policy 207 - Reserve Policy_DRAFT Feb 2024 | 118.08 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes