Committee:
Date / Time:
Thursday, September 6, 2018 - 3:15pm to 5:45pm
Location:
Housing & Residential Life Phase II Conference Room
I. Organizational Items
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, September 6, 2018
- d. Adoption of Minutes for Thursday, August 23, 2018
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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.
- i. ASI Associate Justice
- ii. ASI Academic Senator(s)
- iii. Internal Committee Appointment(s)
- iv. University Wide Committee Appointment Report
IV. Special Presentation
- a. Dean Juan Carlos Rodriguez, Dean of the University's John F. Kennedy Memorial Library, will inform the Board on the new library developments and discuss the future direction of the partnership between the Library and ASI. 4:30-4:40 pm Time Certain
V. Information
- a. Judicial Review and Bylaws Committee- The Board will be informed on the purpose and functionality of the Judicial Review and Bylaws committee.
VI. Discussion
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a. Pizza with the President Framework- The Board will review the mission statement for Pizza with the President and discuss the Presidents Issue Priority List.
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b. Bill Watch List- The Board will review action taken by the Legislative Affairs Committee and discuss ASI's endorsement for the Campaign for College Opportunity. The Board may direct any questions toward the Vice President of External Affairs.
VII. 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
VIII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 9.6.18 BOD External Release 2018-201 BOD Appointment List | 60.39 KB |
| 9.6.18 BOD Application Packet All | 351.06 KB |
| ASI Board of Directors Meeting August 23 2018 (Draft) | 148.03 KB |
| Pizza with the President Framework and Purpose | 57.24 KB |
| The Campaign's Our California Endorsement Letter | 154.64 KB |
| Bill Watch List - Fall 2018 | 85.45 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
- 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