Committee:
Date / Time:
Location:
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of agenda for Thursday, July 20, 2017
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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:
- a. ALPFA - National Convention - 2017 - $2,392.85 - This Club Funding Request was reviewed by the Finance Committee and recommended for funding.
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b. 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. Associated Justice Appointment(s)
- ii. A.S.I. Commissioner Appointment(s)
- iii. Internal Committee Appointment(s)
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iv. 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:
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:
- a. A.S.I. Workflow & Biweekly Committee - The Board will be formally informed of the Reenactment of the A.S.I. Workflow & Biweekly Committee
- b. Strategic Planning Committee- The Board will be briefed on the state of the A.S.I. Strategic Plan
- c. NASPA Western Regional Conference (WRC) Travel Approval - The committee will hear the University's position on 2017 WRC travel requests and exemption of ASI personnel serving on the WRC Planning Committee.
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d. Review of the A.S.I. Initiatives & Proposals Calendar - The Board will review the A.S.I. Calendar
VIII. Old Business:
IV. Adjournment:
Current Chair
| Attachment | Size |
|---|---|
 David Zitser 7.20.17.pdf | 120.94 KB |
| Aaron Castaneda 7.20.17.pdf | 206.55 KB |
| Marcos Montes 7.20.17.pdf | 209.08 KB |
| Application List.pdf | 62.98 KB |
| Application Packet.pdf | 473.75 KB |
| BOD MINUTES 7.6.17 DRAFT.pdf | 212.02 KB |
| Board Member Reports.pdf | 201.1 KB |
| Diana Pineda -Intercollegiate Athletics Board.pdf | 145.88 KB |
| FALL INITIATIVES 2017 | 165.73 KB |
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