Executive Cabinet Meeting

Meeting Details

Date / Time

Mar 26, 2024 - 3:00pm - Mar 26, 2024 - 4:15pm

Meeting Location

Board Room N/S - USU Room 303/303A

Reference Committee

Executive Cabinet

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

d. Approval of agenda for March 26, 2024

e. Certification of minutes for February 27, 2024

II. Public Comment: We will now move on to Public Comment. This time is allotted for the public to bring up comments or concerns of interest to the board. Please be advised that due to a set agenda, the board will not address the items brought up at this time but will note them down for the Executive Committee's review and action. If members of the public would like to be followed up with directly, please provide your contact information through the QR code on the door or through the form provided on the ASI website meeting agenda. We will now call on members of the public in the order of registration before moving on to the general public.

III. Reports

a. Members

b. Advisors

IV. Informational Item

a. ASI Resolution Calling for a Ceasefire in the Gaza Strip - Yahir

V. Action Item

VI. Discussion Items

a. Student Concerns

b. Annual impact report for ASI - Barnaby

c. ASI organizational structure and position responsibilities/titles

ASI Civic Engagement Officer Position Description_DRAFT

ASI Diversity & Inclusion Officer Position Description_DRAFT

ASI Spirit Commissioner Position Description_DRAFT

d. Feedback survey updates - Cindy

e. Standing discussion items –

i. BOD agenda items

ii. Any feedback from student leaders and committees?

VII. Adjournment

File Attachments

File Attachments and Downloads
Attachment	Size
Download: ASI Civic Engagement Officer Position Description_DRAFT	1.26 MB
Download: ASI Diversity & Inclusion Officer Position Description_DRAFT	1.27 MB
Download: ASI Spirit Commissioner Position Description_DRAFT	1.36 MB
Download: Exec Minutes 2.27.24	988.45 KB