Committee:
Date / Time:
Thursday, May 2, 2019 - 3:15pm to 5:45pm
Location:
U-SU Board Room North/South 303 AB
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, May 3, 2019
- Approval of Minutes for March 28, March 29 and April 18, 2019
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
- Transition Folders: The Board will discuss expectations and the upcoming deadlines for the transition folders.
-
Proposed 2019/2020 Operating Budget: The committee will review the proposed 2019/2020 operating budget as voted on by the ASI Finance Committee.
- Diversity and Inclusion Task Force: The Committee will discuss a proposed Code of Procedure for a Diversity and Inclusion Taskforce, Chaired by the Diversity & Inclusion Officer, with representation from student resource centers.
- ASI Resolution: The Board will discuss next steps for the Resolution of No Confidence
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
Current Chair
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