Committee: 

Date / Time: 

Thursday, April 19, 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 19, 2018
  • d. Adoption of Minutes for Thursday, April 12, 2018

II. Public Forum:

  • a. This time is allotted to members of the public to address the board.

III. Special Presentation:

  • a. Dean of the Library, Carlos Rodriguez - The Dean of Library will present the Library Master Plan and information on architectural changes to the library (Time Certain at 3:30).

IV. Standing Action Items:

V. Discussion Items:

VI. Information Item:

  • a. University Support Letter - The Vice President for Finance will provide the Board of Directors a letter regarding the potential fiscal impact of the University Support areas on the 2018-19 Operating budget

VII. Reports:

  • a. ASI President: David Zitser
  • b. ASI Vice President for Administration: Marcial Romero
  • c. ASI Vice President for Finance: Aaron Castaneda
  • 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

VIII. Adjournment:

Current Chair

David Zitser
ASI President
323-343-4778
AttachmentSize
PDF icon BOD Minutes 4.12.18147.93 KB
PDF icon Policy 020 Flowchart48.83 KB
Last modified on April 19, 2018

Regularly Meets On: 

Thursdays from 3:30pm to 6:00pm

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:

  1. Act as a governing board for the ASI
  2. Act as a steward to the student funds
  3. 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 via this LINK.

Last modified on January 16, 2018

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