Committee:
Date / Time:
Thursday, August 23, 2018 - 3:15pm to 5:45pm
Location:
U-SU Board Room 303 AB
I. Organizational Items
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, August 23, 2018
- d. Adoption of Minutes for Thursday, July 19, 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.
-
8.23.18 BOD Application Packet All
- i. ASI Associate Justice
- ii. Internal Committee Appointment(s)
- iii. University Wide Committee Appointment Report
-
Policy Reference:
- Policy 020 - ASI Officer Performance Review and Removal Procedure - Policy 020
- Policy 022 ASI Ethics Policy
- Policy 025 Performance Expectations and Management Procedure Policy 025 5.10.18
- Policy 002 - ASI Board of Directors Code of Procedure - Policy 002
- Policy 001 Adm - ASI Bylaws Policy 001 Approved 2018-19
- b. Performance Review: The Board will take action on the ASI Presidents request to remove Jose Abarca, College of Business and Economics Representative reviewed by the Executive Committee.
- c. Performance Review: The Board will take action on the ASI Presidents request to remove Alysin Green, College of Arts and Letters Representative reviewed by the Executive Committee.
IV. Discussion
-
a. Policy Agenda Development- The Board will review the Policy Agenda and brainstorm more policy priorities that reflect the Cal State LA student body needs.
V. Reports
- a. ASI President: Nia Johnson
- b. ASI Vice President for Administration: Jesus Mora
- c. ASI Vice President for Finance: Aaron Castaneda
- d. ASI Vice President for Academic Governance: Jacquelyn Acosta
- e. ASI Vice President for External Affairs and Advancement: Veronica Garcia-Martinez
- f. ASI Secretary/ Treasurer: Jennifer Martell
- g. ASI Chief Justice - Nia Allen
- h. ASI Board of Directors
- i. ASI Staff: Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 8.23.18 BOD Application Packet All | 373.77 KB |
| ASI Board of Directors Meeting July 19 2018 (Draft) | 252.37 KB |
| BOD External Release - 2018-2019 BOD Appointment List 8.23.18 | 69.21 KB |
| CSLA Public Policy Agenda 2018 | 217.53 KB |
Last modified on June 10, 2019
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