Committee:
Date / Time:
Thursday, March 28, 2019 - 3:15pm to 5:45pm
Location:
U-SU Board Room North/South
[Amended on 3/27/19]
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, March 28, 2019
- Approval of Minutes for Thursday, March 14, 2019
Public Forum: This time is allotted for members of the public to make announcements and/or address the Board.
Action Items
- The Removal of President Covino - The Board will consider approving a resolution of no confidence on President Covino and key administrators.
- Elections Results - The Board of Directors will take action on approving the results for the ASI General Election for the 2019-20 year.
Adjournment
Current Chair
| Attachment | Size |
|---|---|
 Resolution of No Confidence in President Covino (1) | 75.62 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
- Act as a steward to the student funds
- 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 June 27, 2024