Committee: 

Date / Time: 

Thursday, July 20, 2017 - 3:15pm to 6:00pm

Location: 

U-SU Board Rm 303 AB

I. Organizational Items:

  • a. Call to Order
  • b. Roll Call
  • c. Adoption of agenda for Thursday, July 20, 2017
  • d. Adoption of Minutes for Thursday, July 6, 2017

II. Public Forum:

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

III. Standing Action Items:

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:

VI. Discussion:

  • a. Expectations - The Board will discuss expectations of each other and the A.S.I. Staff
  • b. Anna Bing Arnold Child Care Center - The Board will discuss A.S.I.'s next steps to resolve the conflict regarding the Anna Bing Arnold Child Care Center Budget Line item.

VII. Information Items:

VIII. Old Business:

IV. Adjournment:

Current Chair

Yahir Flores
ASI President
Last modified on September 5, 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:

  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 June 27, 2024

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