Committee:
Date / Time:
Thursday, November 29, 2018 - 3:15pm to 5:45pm
Location:
U-SU Board Room 303 AB
I. Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, November 29, 2018
- Approval of Minutes for Thursday, November 15, 2018
II. Public Forum
- This time is allotted for members of the public to address the Board.
III. Action Items
-
Appointment for Vacant ASI and Campus Committee Positions: The Board will appoint individuals to the following vacant ASI and student committee positions.
- ASI Board of Directors Appointment(s)
- Internal Committee Appointment(s)
- University-wide Committee Appointment(s)
- ASI LAIF Signature Update: The Board will vote to update the signature authorization on the ASI LAIF investment account at the State Treasurer's Office.
- Policy Amendments: The Board will take action on the following policy amendments recommended by the Bylaws Committee.
IV. CANCELLED: Special Presentation - President Covino (Time Certain 4-4:30 pm)
- President Covino will address the Board in regards to this semester's successes and challenges. A short Q&A will follow the presentation.
V. Information Items
- ASI Referendum Update: The VP for Finance will update the Board on the status of the ASI Petition.
-
Important Dates and Meetings: The Board will be reminded of important upcoming dates.
- Fall Holiday Celebration and White Elephant Activity
- Winter Leadership Training: January 17 and 18, 2019
- State of Affairs: The ASI President will present the State of Affairs to the Board of Directors.
VI. Discussion Items
- Board of Trustee Recap: The Board will discuss the highlights and key take always of the recent Board of Trustee visits.
- Recap of Pizza with the President: The Board will discuss the effectiveness of our most recent Pizza with the President and potential ways to enhance this meeting.
VII. Reports
- ASI President Nia Johnson
- ASI VP for Administration: Matthew
- 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
VIII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 Associate Justice Application - Elan Studebaker | 122.15 KB |
| Undergraduate Academic Senator Application - Jasmin Ramos | 108.68 KB |
| ASI State of Affairs 11.29.18 | 134.23 KB |
| LAIF Resolution of Cal State LA ASI | 629.29 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