Committee: 

Date / Time: 

Thursday, August 24, 2017 - 3:15pm to 5:45pm

Location: 

U-SU Board Rm. 303 AB

Amended Agenda

I. Organizational Items:

  • a. Call to Order
  • b. Roll Call
  • c. Adoption of Agenda for Thursday, August 24, 2017
  • d. Adoption of Minutes for Thursday, July 20, 2017

II. Public Forum:

  • a. This time is allotted to members of the public to address the board.

III. Standing Action Items:

i. A.S.I. Board of Director Appointment(s)
ii. A.S.I. Associated Justice Appointment(s)
iii. Internal Committee Appointment(s)
iv. University Wide Committee Appointment(s)

  • a. Funding Proposals - The Board will take action on the Funding Requests forwarded by the Finance Committee

i. Beta Alpha PSI - Meet The Firms - 09/27/17 - $2,880.17

IV. Reports:

V. Special Presentation:

  • a. Richard E. Bromley, Constangy, Brooks, Smith, & Prophete Legal Counsel - The Board will receive a special presentation on the legal rights of the Associated Students, Inc. (4:15 - 5:15)

  • b. Discount Card Program - The Board will receive a presentation from Bruce Twersky on the Student Government Perks "Discount Card" Program (5:30 - 5:45)

VI. New Business:

VII. Information Items:

VIII. Adjournment:

Current Chair

David Zitser
ASI President
323-343-4778
Last modified on September 13, 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 (BOD) shall:

  1. Act as a governing board for the ASI
  2. Act as a steward to the student funds
  3. Act as a learning laboratory for student leadership

The Board of Directors shall consist of the following directors elected by the Cal State LA student body, as specified in Article IV of the ASI Bylaws.

  • ASI President
  • ASI Vice President for Administration (VPA)
  • ASI Vice President for Finance (VPF)
  • ASI Vice President for Academic Governance (VPAG)
  • ASI Vice President for External Affairs and Advancement (VPEAA)
  • ASI Secretary/Treasurer
  • ASI Diversity and Inclusion Officer - Representative-at-Large
  • ASI Civic Engagement Officer - Representative-at-Large
  • Two (2) College of Arts & Letters Representatives
  • Two (2) College of Business & Economics Representatives
  • Two (2) Charter College of Education Representatives
  • Two (2) College of Engineering, Computer Science, & Technology Representatives
  • Two (2) Rongxiang Xu College of Health & Human Services Representatives
  • Two (2) College of Natural & Social Sciences Representatives

For more information regarding the role and function of the Board of Directors please review Policy 002 - Board of Directors Code of Procedure via this LINK.

Last modified on December 3, 2017

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