Committee:
Date / Time:
Thursday, February 1, 2018 - 4:30pm 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, February 1, 2018
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d. Adoption of Minutes for Thursday, November 30, 2017
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
IV. Standing Action Items:
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a. Appointment for Vacant ASI and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant ASI and student committee positions.
- i. ASI Board of Director Appointment(s)
- ii. Cabinet of Commissioner Appointment(s)
- iii. University Wide Committee Appointment(s)
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iv. Internal Committee Appointment(s)
V. Reports:
- a. ASI President: David Zitser
- b. ASI Vice President for Administration: David Garcia
- c. ASI Vice President for Academic Governance: Neyda Umana
- d. ASI Vice President for Finance: Aaron Castaneda
- e. ASI Vice President for External Affairs and Advancement: Marcos Montes
- f. ASI Secretary/ Treasurer: Jazmin Ortiz
- g. ASI Chief Justice: Jeovany Aguilar
- h. ASI Board of Directors
- i. ASI Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. New Business:
-
a. Action Item: Approval of JRC Hearing Results regarding ASI President's violation of Policy 022 - Ethics Policy
- b. Discussion Item: The Board will discuss the ASI President's letter regarding the Policy Violation
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c. Discussion Item: The Board will give feedback on a temporary Biweekly Report
- d. Discussion Item: The Board will discuss the Immigration Forum held on February 1st
VII. Information Items:
VIII. Adjournment:
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 11.30.17 .pdf | 128.61 KB |
| Application List 2.1.18 | 86.7 KB |
| Application Packet 2.1.18 | 531.12 KB |
| Biweekly Template | 119.68 KB |
| JRC Opinion December 4, 2017 | 130.68 KB |
Last modified on February 23, 2018
Regularly Meets On:
Every Other Thursday from 3:15 pm to 5:45 pm
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 October 26, 2022