Committee:
Date / Time:
Thursday, October 4, 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, October 4, 2018
- d. Adoption of Minutes for Thursday, September 20, 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:
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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. Board of Directors Appointment(s)
- ii. Associate Justice Appointment(s)
- iii. Spirit Commissioner Appointment(s)
- iv. Internal Committee Appointment(s)
- v. University Wide Committee Appointment Report
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IV. Special Presentation
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a. Veterans Affairs Resource Commissioner will present recent survey results pertaining to military connected students 4:15 PM Time Certain
- b. Sesley Lewis, Coordinator of Food and Housing Security, will update the Board on recent developments and efforts to minimize food and housing insecurity 5:10 pm Time Certain
V. Information
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a. Mid-Year Evaluations- The Board will be informed of the Mid-Year Evaluation process.
- b. Referendum status- The Board will be informed on the status of our ASI Referendum and how they can support our efforts stakeholders in ASI.
- c. CSSA Updates- The Vice President for External Affairs and Advancement will update the Board on recent CSSA developments.
- d. Internal Audit Update- The Board will be updated on recent progress made to remedy University concerns.
- e. Program Evaluaitons - The Board will discuss program evaluations. (amended)
VI. Discussion
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a. Presidents Priority Issue List- The Board will review amendments made to the expectations section and make recommendations to enhance this document.
VII. 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: Vacant
- g. ASI Board of Directors
- h. ASI Staff: Intef W. Weser and Marcus Rodriguez
- i. University Designee: Dr. Jennifer Miller, Dean of Students
VIII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 ASI Staff Midyear Feedback Timeline 2018-19 | 129.55 KB |
| BOD Minutes - 09.20.18 | 125.43 KB |
| Performance Management - Rater Errors | 118.23 KB |
| BOD External Release - 2018-2019 BOD Appointment List-1 | 66.35 KB |
| Board of Directors Application Packet 10.4.18 | 310.27 KB |
| Pizza with the President Framework and Purpose | 57.59 KB |
| Military-Connected Student Survey | 2.8 MB |
Last modified on January 20, 2022
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