Committee: 

Date / Time: 

Thursday, May 2, 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

  • Full-Time Staff Performance Appraisals: The committee will review staff evaluations and take action. (Closed Session Item) Time Certain 3:20 PM
  • Auxiliary Organization Audit Services Selection: The committee will take action on the Finance Committee's recommendation to have CohnReznick be the organization's new external auditor.

Discussion Items

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-Corb

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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