Committee:
Date / Time:
Thursday, November 30, 2017 - 3:15pm to 5:45pm
Location:
U-SU Los Angeles Rm. 308
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, November 30, 2017
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d. Adoption of Minutes for Thursday, November 16, 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. Cabinet of Commissioner Appointment(s)
- ii. Internal Committee Appointment(s)
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iii. University Wide Committee Appointment(s)
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b. Policy Amendments - The Board will take action on the following policy amendments approved by governing committees:
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i. Review ASI Bylaws Policy 001 - The BOD will review and act on approved edits recommended by the Executive Committee but not approved by Bylaws and Sub-Committee on Codes of Procedures.
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ii. Review Strategic Planning Committee Code of Procedure Policy 011 - The BOD will review and act on approved edits recommended by the Strategic Planning Committee and Bylaws and Sub-Committee on Codes of Procedures.
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iii. Review ASI Performance Appraisal Policy 106 - The BOD will review and act on approved edits recommended by the Personnel Committee and Bylaws and Sub-Committee on Codes of Procedures.
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iv. Review ASI Performance Appraisal Policy 110 - The BOD will review and act on approved edits recommended by the Personnel Committee and Bylaws and Sub-Committee on Codes of Procedures.
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i. Review ASI Bylaws Policy 001 - The BOD will review and act on approved edits recommended by the Executive Committee but not approved by Bylaws and Sub-Committee on Codes of Procedures.
V. New Business:
- a. Action Item: The Board will take action on the Budget Priorities recommended by the Finance Committee.
- b.. Action Item: The Board will take action on the proposed Referendum option recommended by the Referendum & Alternative Funding Committee and Executive Committee.
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c. Action Item: The Board will take action on a stance on an alternative consultation from the Student Health Center to increase their fees.
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d. Action Item: The Board will take action on the Civic Engagement Plan 2018 recommended by the Legislative Affairs & Advocacy Committee to be submitted to All In Challenge.
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e. Action Item: The Board will take action on recommendations outlined the fall State of Affairs Report compiled by the ASI President using the State of Affairs that were submitted by members.
- f. Discussion Item: The Board will give feedback on the Strategic Plan initiatives created by the Strategic Planning Committee
VI. Reports:
- a. ASI President: David Zitser
- b. ASI Vice President for Administration: David Garcia
- c. ASI Vice President for Academic Governance: Neyda Umana
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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
VII. Notice from Executive Committee
VIII. Information Items:
IX. Adjournment:
Current Chair
Last modified on February 14, 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