Committee:
Date / Time:
Thursday, April 12, 2018 - 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, April 12, 2018
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d. Adoption of Minutes for Thursday, March 15, 2018
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 ASI and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant ASI and student committee positions.
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- i. Academic Senator Appointment(s)
- ii. Cabinet of Commissioner Representative Appointment(s)
- iii. Associate Justice Appointment(s)
- iv. Internal Committee Appointment(s)
- v. University Wide Committee Appointment(s)
IV. New Business:
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a. Action Item: The Board will take action on a letter in support of Naim Reese
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- b. Action Item: The Board will take action on the Chief of Staff Restructure Proposal
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c. Discussion Item: The Board will discuss the Shared Governance Resolution recommend by the Shared Governance Council
- d. Discussion Item: Biweekly Template Review - The Board will discuss the new Biweekly Template and give feedback
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e. Discussion Item: CSSA Student Bill of Rights - The Board of Directors will discuss the proposed CSSA Student Bill of Rights.
- f. Discussion Item: Executive Officer Workflow Proposal - The Board will discuss the Executive Officer Workflow Proposal as recommended by the Executive Committee
V. Reports:
- a. ASI President: David Zitser
- b. ASI Vice President for Administration: Marcial Romero
- c. ASI Vice President for Finance: Aaron Castaneda
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d. ASI Vice President for Academic Governance: Neyda Umana
- 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. Adjournment:
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Application Packet April 12, 2018 | 329.36 KB |
| BOD Appointment List April 12, 2018 | 83.82 KB |
| BOD Minutes 3.15.18 | 117.34 KB |
| Workflow Supplemental Info - Sheet1 | 67.33 KB |
| Workflow Supplemental Info - Sheet2 | 48.58 KB |
| Executive Officer Public Statement in Support for Naim Reece | 72.54 KB |
| CSSA Student Bill of Rights from April 2018 Plenary Packet | 145.47 KB |
| ASI Direct Funding Budget Tracker 2017-2018 | 53.16 KB |
| University-wide Committee List 4.12.18 | 138.47 KB |
| Community Letter in Support of Naim Reece | 105.76 KB |
| A Resolution in Support of Shared Governance on Campus | 115.27 KB |
Last modified on April 20, 2018
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