Committee:
Date / Time:
Thursday, May 4, 2017 - 4:30pm to 6:00pm
Location:
U-SU Board Room 303
I. Organizational Items
- a. Call to Order
- b. Roll Call
- c. Approval of Agenda for Thursday, May 4, 2017
- d. Approval of Minutes for Thursday, April 27, 2017
II. Public Forum - Allotted time for members of the public to address the Board of Directors.
III. Special Presentation:
IV. Old Business
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a. Action Item: 2017-2018 Proposed Operating Budget: The BOD will take action on the 2017-2018 Proposed Operating Budget approved by the Finance Committee.
V. New Business:
- a. Action Item: (Closed Session) Executive Director will share Performance Appraisal of Fulltime Staff members: the committee will review and take action on the recommended evaluations of full-time staff members.
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b. Action Item - Policy Review
- 1. Review Policy 014 - BOD will review and act on recommended edits to the Legislative Affairs & Advocacy Committee Code of Procedure approved by the appropirte oversight committees.
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2. Review Policy 226 - BOD will review and act on recommended edits to the Funding Sub-Committee Code of Procedure approved by the appropirte oversight committees.
VI. Information Items:
VII. Reports
- a. A.S.I. President: Kayla Stamps
- 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
VIII. Adjournment
Download Agenda
Download Minutes
Current Chair
Last modified on June 6, 2023
Regularly Meets On:
Every other Thursday from 2PM – 4:15PM
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:
- 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
Last modified on May 15, 2025