Committee:
Date / Time:
Thursday, October 19, 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, October 19, 2017
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d. Adoption of Minutes for Thursday, October 5, 2017
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
- a. President William A. Covino 4:30-4:45 pm
IV. Standing Action Items:
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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. Cabinet of Commissioner Appointment(s)
- iii. Internal Committee Appointment(s)
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iv. University Wide Committee Appointment(s)
V. 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. Chief Justice: Jeovany Aguilar
- h. A.S.I. Board of Directors
- i. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. New Business:
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a. U-Pass Letter - The Board will take action on a letter in regards to the U-Pass Program.
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b. Student Impact Statements - The Board will consider forwarding two Student Impact Statements to the Los Angeles City Council in support of Council File 17-1039 ("DACA Program/Lawsuit Against Termination of DACA") and Council File 17-1040 ("City of Sanctuary/Mayor's Executive Directive 20/Human Rights Protection").
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c. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
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i. Policy 001, The A.S.I. Bylaws
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ii. Policy 011, The A.S.I. Strategic Planning Committee Code of Procedure
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iii. Policy 017, The A.S.I. Cabinet of Commissioners Code of Procedure
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i. Policy 001, The A.S.I. Bylaws
VII. Information Items:
- a. A.S.I. Elections 2018-19 Timeline - The Board will be informed of the A.S.I. Elections 2018-19 timeline.
VIII. Adjournment:
Current Chair
| Attachment | Size |
|---|---|
 Policy 001 Adm - A.S.I. Bylaws Policy 001 Approved 10.19.17 | 238.67 KB |
| Policy 011 - Adm - Strategic Planning Committee Code of Procedures 10.19.17 | 67.67 KB |
| Application Packet 10.19.17.pdf | 327.65 KB |
| Letter to Metro Regarding U-Pass | 86.83 KB |
| Application List Oct. 19, 2017.pdf | 70.32 KB |
| David Zitser- Report 10.19.17.pdf | 132.49 KB |
| Spring 2017 U-Pass Invoice | 12.59 KB |
| Executed U-Pass Agreement 11-22-16 | 2.04 MB |
| Policy 017 - Cabinet of Commissioners Code of Procedure | 200.49 KB |
| ASI Workflow Chart | 92.4 KB |
| BOD Minutes Oct. 5, 2017.pdf | 190.37 KB |
| David G BOD Report 10.19.17.pdf | 128.32 KB |
| Jazmin Ortiz - Report 10.19.17.pdf | 180.68 KB |
| ASI Student Impact Statements - Sactuary City and DACA Lawsuit | 78.04 KB |
Last modified on November 8, 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
- Act as a steward to the student funds
- 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