Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Saturday, June 24, 2023 - 3:15pm to 5:30pm

Location: 

Kellogg West Conference Center - 3801 W Temple Ave Bldg. 76, Pomona, CA 91768

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for June 24, 2023
D. Certification of Minutes for June 1, 2023

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Members of the public will be given a maximum of 2 minutes to speak. The Board will not discuss issues raised during public comment but may schedule them to be discussed at a future Board meeting.

III. Informational Items

IV. Action Items

A. Appointments
1. VP External Affairs and Advancement - Yahir
2. Spirit Commissioner – Arwa
3. Military Connected Rep - Arwa
4. Academic Senators – Santosh
B. Approval for ASI to enroll in Workers’ Compensation Insurance (Barnaby)
1. AORMA Workers’ Compensation Resolution- Board Approval, President signs
2. State of California resolution authorization application – Board approval, President signs
3. AORMA Workers’ Compensation Participation Agreement – ED Signs
4. Certificate of Consent to Self-Insure
5. Resolution to Cover Volunteers – Board Approval
C. Retire Policy 011 – Strategic Planning Committee Code of Procedure, eliminated from Bylaws
D. Standing Committee appointments
1. Executive Cabinet - 3
2. Personnel Committee - 2
3. Finance Committee - 2
4. Club Funding Committee – 2
5. Legislative Affairs Committee - 3
6. Environmental Policy Committee - 2

V. Discussion Items

A. Fall meeting calendar for ASI
B. Summer training calendar – July and August
C. Codes of Procedure Updates
D. ASI Position Descriptions

VI. Reports

A. ASI President
B. ASI Vice President for Administration
C. ASI Vice President for Finance
D. ASI Vice President for Academic Governance
E. ASI Vice President for External Affairs and Advancement
F. ASI Chief of Staff
G. Reps at Large
1. Civic Engagement
2. Diversity & Inclusion
H. College Reps
1. College of A & L (vacant)
2. College of B&E
3. College of Education (vacant)
4. College of ECST
5. College of Ethnic Studies (vacant)
6. College of HHS (vacant)
7. College of NSS
I. ASI Executive Director
J. AVP/Dean of Students

VII. Adjournment

Download Agenda

PDF icon bod-agenda-62423.pdf

Download Minutes

PDF icon bod-minutes-62423-certified.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon BOD Minutes 6.01.23 DRAFT178.39 KB
Last modified on July 28, 2023
Learn About ASI Board of Directors

Regularly Meets On: 

Every Other Thursday from 3:15 pm to 5:45 pm

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 see below

Board of Directors Code of Procedures

 

Last modified on October 26, 2022

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