Committee:
Date / Time:
Thursday, February 28, 2019 - 3:15pm to 5:45pm
Location:
U-SU Board Room North/South
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, February 28, 2019
- Approval of Minutes for Thursday, February 14, 2019
Public Forum: This time is allotted for members of the public to make announcements and/or address the Board.
Action Items
-
Appointments to vacant ASI and Campus Committee Positions: The Board will appoint individuals to the following positions:
-
ASI Board of Directors
- College of B&E: Candidate Jorge Salazar
- Civic Engagement Officer: Candidate Pandian Rajaram
-
ASI Cabinet of Commissioners
- PR & Marketing Commissioner: Candidate Andrew Blanco
-
ASI Internal Committee
- Finance Committee: Candidate Tyree Lewis
- Enivonmental Policy Committee: Candidate Simone Benjamin
-
External Committee
- Academic Information Resources Sub-Committee: Candidate Hai Tran
-
ASI Board of Directors
- 6&6 Budget Review: The Board will take action on the 6&6 Budget Review as recommended by the Finance Committee.
Information Items
- April CSSA Plenary: The VP for External Affairs and Advancement will remind the Board about the upcoming CSSA Plenary meeting that Cal State LA will be hosting this April.
- ASI Referendum Update: The VP for Finance will update the Board on the status of the ASI Petition.
Discussion items
- Cal State LA Impaction Status: The Board will discuss the option of taking a stance on the student body and faculty call for a one-year moratorium.
- CSSA Update: The VP for External Affairs will update the Board on the most recent CSSA Plenary meeting.
- Pizza with the President: The Board will discuss upcoming dates and ways to enhance the event.
Reports
- ASI President: Nia Johnson
- 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 Interim Executive Director: Marcus A. Rodriguez
- University Designee: Carol Roberts-Colb
Adjournment
Current Chair
| Attachment | Size |
|---|---|
 ASI Application - PR and Marketing Commissioner - Andrew Blanco | 107.15 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