Committee: 

Date / Time: 

Thursday, November 1, 2018 - 3:15pm to 5:45pm

Location: 

U-SU Board Room 303 AB

I. Organizational Items

II. Public Forum

  • This time is allotted for members of the public to address the Board.

III. Action Items

  • Appointment for vacant committee positions: The committee will appoint individuals to the Legislative Affairs and Advocacy Committee.
  • Appointment for Vacant ASI and Campus Committee Positions: The Board will appoint individuals to the following vacant ASI and student committee positions.
    • Cabinet of Commissioner Appointment(s)
      • ASI Spirit Commissioner Candidates (applications listed below in supporting documents)
    • ASI Board of Directors Appointment(s)
    • Internal Committee Appointment(s)
    • University-wide Committee Appointment(s)
  • CSURMA Agreement: The Board will review and take action on the Cal State University Risk Management Authority Agreement.
  • ASI Referendum 2019: The Board will take action on the ASI Referendum 2019.
  • 3&9 Budget Review: The Board will review and take action on the 3&9 and supporting detail.

IV. Information Items

  • U.S. Customs and Border Concern: The ASI President will report on the findings and action being taken to address the U.S. Customs and Border Protection vehicle parked on campus.
  • University Support: The Board will be notified of the support being provided by Betty Kennedy and Frangelo Ayran.
  • Dental Program MOU: The Board will review the MOU Agreement for Full-Time Staff benefits.
  • Brown Issues Pop-Up Competition: The Board will be notified of the social media competition to bring Brown Issues onto campus.

V. Discussion Items

  • Internal Focus on Health and Wellness: The Board will conduct a 10 minute brainstorming session and discuss ways to promote internal well-being in the ASI Office.
  • Pizza with the President: The Board will discuss the President's Priority Issue List in anticipation for Pizza with the President.

VI. Reports

  • ASI President Nia Johnson
  • ASI VP for Administration: vacant
  • ASI VP for Finance: Aaron Castaneda
  • ASI VP for Academic Governance: Jacquelyn Acosta
  • ASI VP for External Affairs and Advancement: Veronica Garcia-Martinez
  • ASI Secretary/Treasurer: David Sans
  • ASI Board of Directors
  • ASI Staff: Marcus A. Rodriguez, Interim Executive Director
  • University Designee: Dr. Jennifer Miller, Dean of Students

VII. Adjournment

Download Agenda

Download Minutes

Current Chair

Arwa Mohamed Hammad
ASI President
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:

  1. Act as a governing board for the ASI
  2. Serve as advocates for the student body
  3. Act as a steward for student body fees
  4. 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

ASI Bylaws

 

Last modified on May 15, 2025

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