Committee:
Date / Time:
Thursday, July 5, 2018 - 3:15pm to 5:45pm
Location:
U-SU Board Rm 303 AB
AMENDED
I. Organizational Items
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, July 5, 2018
- d. Adoption of Minutes for Thursday, June 21, 2018
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II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Information Items:
- a. Welcoming New Board Members - The newly appointed Board Members will take the ASI oath to serve.
- b. Committee Membership Overview - The Board will review the vacant committee positions and discuss director expectations.
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c. CSUnity Application Deadline Reminder - The Board will receive a brief description of CSUnity and be reminded of the upcoming application deadline
IV. 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.
- i. ASI Chief Justice
- ii. Academic Senator(s) - Graduate and Undergraduate - Time Certain 3:30 pm
- ii. University Wide Committee Appointment(s) & Report
- iv. ASI Associate Justice(s)
- v. ASI Elections & Orientation Commissioner
- vi. Internal Committee Appointment(s)
v. Discussion
- a. Summer Training and Meeting Calendar Review - The Board will review the training and meeting calendar.
- b. Work Flow Proposal - The Board will discuss the Workflow Proposal discussed at the Executive Committee
vi. Reports
- a. ASI President: Nia Johnson
- b. ASI Vice President for Administration: Jesus Mora
- c. ASI Vice President for Academic Governance: Jacquelyn Acosta
- d. ASI Vice President for Finance: Aaron Castaneda
- e. ASI Vice President for External Affairs and Advancement: Veronica Garcia-Martinez
- f. ASI Secretary/ Treasurer: Jennifer Martell
- g. ASI Board of Directors
- h. ASI Staff: Intef W. Weser and Marcus Rodriguez
- i. University Designee: Dr. Jennifer Miller, Dean of Students
vii. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes June 21, 2018 (Draft) | 185.56 KB |
| BOD Application Packet 7.5.2018 | 699.6 KB |
| BOD External Release - 2018-2019 BOD Appointment List 7.5.18 | 88.97 KB |
| Committee Membership and Exec Workflow Proposal Update | 61.06 KB |
| CSUnity 2018 Application | 173.92 KB |
Last modified on June 6, 2023
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