Committee:
Date / Time:
Thursday, July 6, 2017 - 3:15pm to 5:45pm
Location:
U-SU Board Rm 303 AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of agenda for Thursday, July 6, 2017
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d. Adoption of Minutes for Thursday, May 4, 2017
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e. Approval of the Minutes for Thursday, June 22, 2017
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Standing Action Items:
a. Appointment for Vacant A.S.I. and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant A.S.I. and student committee positions.
- i. A.S.I. Board of Director Appointment(s)
- ii. A.S.I. Associated Justice Appointment(s)
- iii. A.S.I. Commissioner Appointment(s)
- iv. A.S.I. Vice Chair for Finance
- v. Internal Committee Appointment(s)
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vi. University Wide Committee Appointment(s)
IV. Reports:
- a. A.S.I President: David Zitser
- b. A.S.I Vice President for Administration: David Garcia
- c. A.S.I Vice President for Academic Governance: Neyda Umana
- 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: Jazmin Ortiz
- g. A.S.I. Board of Directors
- h. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
- i. University Designee: Dr. Jennifer Miller, Dean of Students
V. Special Presentation:
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a. Presentation regarding the Anna Bing Arnold Children Center: The Board will receive a historic review of A.S.I. support for the Children's Center via referendum.
- i. Requested change on the 2017/2018 Proposed Operating Budget: The Board of Directors will discuss a request made by University President Covino regarding the funding allocated toward the Anna Bing Arnold Children Center.
VI. Discussion:
- a. MGO - Audit and Financial Statement Update - The committee will review the timeline for the audit of A.S.I. Financial Statements year ending June 30, 2017.
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b. The Student Ambassador Positions - The Board will discuss the emergence of the Advisement & Recruitment Ambassador Positions.
- c. Committee Membership Overview - The Board will review the vacant committee positions and discuss director expectations.
- d. CSSA Plenary - The Board will discuss the possibility of hosting a CSSA meeting at Cal State LA
- e. Summer Training and Meeting Calendar Review - The Board will review the training and meeting calendar.
- f. A.S.I. Initiative Brainstorm 2017-18 - The Board will brainstorm initiatives to consider and focus on for this year.
VII. Old Business:
VIII. Information Items:
IX. Adjournment:
Current Chair
| Attachment | Size |
|---|---|
 Ambassador Recruitment 17-18 - Position description -Info Sheet Rev 06072017 (002) | 53.34 KB |
| 5.4.17_BOD_Minutes_Draft1 | 133.95 KB |
| Jazmin Ortiz_ST_Biweekly Report | 228.72 KB |
| Dvid Garcia VPA Biweekly Report 1 | 221.59 KB |
| David Zitser President Biweekly Report 7.6.17 | 226.67 KB |
| Neyda Umana - VPAG 7-3-17 Biweekly Report | 223.49 KB |
| Aaron Castaneda Biweekly June 22-July 6 | 241.43 KB |
| Application Packet 7.6.17.pdf | 562.85 KB |
| Applicant List 7.6.17.pdf | 184.27 KB |
| BOD Minutes 6.22.17.pdf | 231.09 KB |
| A.S.I. EO for Referenda of 88 and 96 | 343.35 KB |
| Updated A.S.I. Funding Pattern for Childrens Center Budget Numbers | 104.6 KB |
| A.S.I. EO 369 Memoorandum and Supporting Exhibits | 1.12 MB |
| Childrens Center A.S.I. Proposal 2017-18 final-all2 | 594.76 KB |
Last modified on July 24, 2017
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