Committee: 

Date / Time: 

Thursday, January 31, 2019 - 3:15pm to 5:45pm

Location: 

U-SU Board Room North/South 303 AB

Organizational Items

Public Forum: This time is allotted for members of the public to make announcements and/or address the Board.

Action Items

Information Items

  • SPECIAL PRESENTATION (4:00 p.m. Time Certain) - Provost Lynn Mahoney: The Provost will present on Cal State LA's enrollment and budget challenges and the subsequent need to further extend the University's impaction rules.
  • ASI Member Office Hours Requirement: The Board will be reminded of the office hour requirements per Policy 002 Board of Directors Code of Procedure.
  • ASI Tabling Schedule: The Board will be informed on the Spring tabling expectations per Policy 002 and the ASI Strategic Plan.
  • Spirit Week Update: The Board will receive an update regarding the upcoming Spirit Week and opportunities for ASI members to interact with campus community.
  • ASI Referendum Update: The VP for Finance will update the Board on the status of the ASI Petition.

Discussion items

  • California State Student Association (CSSA) Update: The ASI Vice President for External Affairs and Advancement will update the Board on the recent CSSA Plenary Meeting.
  • Pizza with the President: The Board will discuss upcoming dates and ways to enhance the Pizza with the President.

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

Adjournment

Download Agenda

Download Minutes

Current Chair

Aaron Castaneda
ASI President
323-343-4778
Last modified on June 10, 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 see below

Board of Directors Code of Procedures

Last modified on April 18, 2019

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