Committee:
Date / Time:
Location:
Information Item:
A.S.I. IRS 990 Form - 2014 Draft (LINK)- The Board will review and take action on the 990 Tax Returns for the 2014.
Action Items:
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Strategic Planning Consultant - The Board will take action on approving the Strategic Planning Consultant contract and compensation.
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Policy Review:
Policy 201 Finance Committee COP - the Board will review and take action on recommended changes approved by the Finance and Bylaws Committee.
Policy 204 Funding Policy - the Board will review and take action on recommended changes approved by the Finance and Bylaws Committee.
Policy 213 - the Board will review and take action on recommended changes approved by the Finance and Bylaws Committee..
- Funding Proposals considered by the Finance Committee: The BOD will take action on the
- American Association of Airport Executives Student Chapter - SWAAAE's 56th Annual Airport Management Short Course - $2,082.36 - FC Recommended
- English Graduate Student Association - Significations - $1860.12 - FC Recommended
- GAUGE - Design Speaker Series - $1,168.29 - FC Recommended
- Phi Alpha Theta - Annual Phi Alpha Theta Banquet - $1151.60 - FC Recommended
- Beta Alpha Psi - Bahn Mi Che Cali Fundraiser Series - $1089.00 - FC Recommended
- Ecocar 3 - 2016 Winter Workshop - $2000 - FC Not Recommended
- Phi Pi Alpha - Firehouse World Conference Ambassador Program - $1493.20 - FC Recommended
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Current Chair
Regularly Meets On:
Standard Location:
About Committee
The purposes and function of the Board of Directors (BOD) shall:
- Act as a governing board for the ASI
- Serve as advocates for the student body
- Act as a steward for student body fees
- Provide 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 the ASI Bylaws.
- ASI President
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- ASI Chief of Staff
- ASI Diversity and Inclusion Officer - Representative-at-Large
- ASI Civic Engagement Officer - Representative-at-Large
- College of Arts & Letters Representative
- College of Business & Economics Representative
- College of Education Representative
- College of Engineering, Computer Science, & Technology Representative
- Rongxiang Xu College of Health & Human Services Representative
- College of Natural & Social Sciences Representative
- College of Ethnic Studies Representative
- University President or designee (non-voting)
- ASI Executive Director (non-voting)
More information regarding the role and function of the Board of Directors can be found in the ASI Bylaws