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
  • II. Public Forum

  • a. This time is allotted to members of the public to address the board.

III. Action Items:

IV. Special Presentation

  • 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

  • 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

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

Nia Johnson
ASI President
323-343-4778
Last modified on January 25, 2019

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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