Committee:
Date / Time:
Thursday, July 19, 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 19, 2018
- d. Adoption of Minutes for Thursday, July 5, 2018
II. Public Forum
- a. This time is allotted to members of the public to address the board.
III. 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.
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- i. Chief Justice Appointment(s)
- ii. Associate Justice(s)
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iii. ASI Board of Director Appointment(s)
- 1) College Representatives
- iv. Academic Senator Appointment(s)
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v. Cabinet of Commissioner Appointment(s)
- 1) Housing and Resident Life Representative
- vi. Associate Justice Appointment(s)
- vii. Internal Committee Appointment(s)
- viii. University Wide Committee Appointment(s)
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IV. Special Presentations:
- a. Role of the President's Designee Presentation- The Board will be informed on the Role of the Presidents Designee.
- b. University Advancement Presentation- The Board will be informed Janet Dial on the role of the University Advancement office and how it pertains to ASI.
IV. Information Items:
- a. ASI Workflow & Biweekly Committee - The Board will be formally informed of the reestablishment of the ASI Workflow & Biweekly Committee.
- b. ASI Scholarships and Awards Ad Hoc Committee - The Board will be formally informed of the reestablishment of the ASI Scholarships and Awards Ad Hoc Committee.
- b. ASI Alternative Funding Referendum Ad Hoc Committee - The Board will be formally informed of the reestablishment of the ASI Alternative Funding Referendum Ad Hoc Committee.
V. Discussion Items:
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a. Policy Agenda - The Board will discuss student feedback and make suggestions for the CSSA Policy Agenda.
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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 |
|---|---|
 NASPA PPD July Legislative Update Regional Reports 7.19.18 | 523.6 KB |
| Region_VI_Legislative_Report_July_2018 7.19.18 | 176.6 KB |
| CSSA Public Policy Agenda 2018 | 128.43 KB |
| 7.19.2018 BOD Application Packet All | 573.98 KB |
| BOD External Release - 2018-2019 BOD Appointment List 7.19.18 | 70.52 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
- 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