Committee: 

Date / Time: 

Thursday, May 11, 2017 - 4:30pm to 6:00pm

Location: 

Housing Services, Phase II Lounge

I. Organizational Items

II. Public Forum - Allotted time for members of the public to address the Board of Directors.
III. Special Presentation:

  • a. CSSA Presentation - The CSSA Executive Director Dr. Rob Shorette II, will share an update on the status of CSSA and offer a look into the future. Time Certain 4:45 pm

IV. Old Business

  • a. Action Item: (Closed Session) A.S.I. Executive Director Evaluation: the board will review and take action on the recommended evaluation of the Executive Director. Time Certain 5:20 pm

V. New Business:

  • d. Action Items: The Board will take action on the following recommended by the Strategic Plannig Committee:
    • 1. Proposed Mission Statement - Current Mission Statement
      • Since 1959, Associated Students, Inc. has promoted the establishment of, and provided the means for, effective avenues of student input into the governance of the campus; provided an official voice through which student opinion could be expressed; provided an opportunity where students could gain experience and training in responsible political participation and community leadership; assisted in the protection of the rights and interests of individual students; and stimulated the educational, social, physical and cultural well-being of the university community.
      • Our current purpose/mission statement can be found here: https://asicalstatela.org/about-asi
    • 2. Proposed Vision Statement for next five years - "Ignite potential and empower student voices"
    • 3. Draft Key Initiatives.

VI. Discussion:

  • a. A.S.I. Layout of Events notice for Students with Visual Impairments - Kenya Maria Pineda, A.S.I. Charter College of Education Representative will present a proposal for A.S.I. to consider how our events and other may impact visually impaired students on campus.

VII. Information Items:
VIII. Reports

  • a. A.S.I. President: Kayla Stamps
    • Presidential's Farwell address
  • b. A.S.I. Vice President for Administration: Leopoldo Saldana
  • c. A.S.I. Vice President for Academic Governance: John Martinez
  • d. A.S.I. Vice President for Finance: Aaron Castaneda
  • e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
  • f. A.S.I Secretary/ Treasurer: Bonnie Lee
  • g. A.S.I. Chief Justice: Jeovany Aguilar
  • h. A.S.I. Board of Directors
  • i. A.S.I. Staff
  • j. University Designee: Dr. Jennifer Miller, Dean of Students

IX. Adjournment

Current Chair

David Zitser
A.S.I. President
323-343-4778
Last modified on May 11, 2017

Regularly Meets On: 

Thursdays from 3:30pm to 6:00pm

Standard Location: 

U-SU Board Rm. 303AB
*Please check meeting list to confirm times and locations

About Committee

The purposes and function of the Board of Directors (B.O.D.) shall:

  1. Act as a governing board for the A.S.I.
  2. Act as a steward to the student funds
  3. Act as a learning laboratory for student leadership
Last modified on August 9, 2017

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