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:

  • a. Appointment for vacant ASI and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant ASI and student committee positions.

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:

V. Discussion Items:

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

Nia Johnson ASI PRESIDENT
ASI President
323-343-4778
Last modified on July 19, 2018

Regularly Meets On: 

Every Other Thursday from 3:15 pm to 5:45 pm

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 July 9, 2018

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