Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Thursday, September 19, 2019 - 3:15pm to 5:45pm

Location: 

Board Room U-SU 303

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Thursday, September 19, 2019
d. Approval of Minutes for Thursday, September 5, 2019

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced

III. Action Items

a. ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
b. ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
c. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions
d. Policy 011: The board will take action on edits to the Strategic Planning Committee Code of Procedures.
e. Policy 019: The board will take action on edits to the Sustainability Guidelines.
f. Policy 004: The board will take action on edits to the Elections Committee Code of Procedures.
g. ASI Audit (TIME CERTAIN - 4:00PM): The board will take action on the draft of the 2018-2019 audit by CohnReznick.
DRAFT SAS 115 Letter - ASI

IV. Special Presentations

a. Food and Water Watch (TIME CERTAIN - TBA): The board will listen to a presentation by Nicole Levin about Food and Water Watch, an environmental nonprofit organization.
b. Changeist (TIME CERTAIN - TBA): The board will listen to a presentation about Changeist, a nonprofit organization focused about teaching social issues to high school students.

V. Reports

a. ASI President
b. ASI Vice President for Administration
c. ASI Vice President for Finance
d. ASI Vice President for Academic Governance
e. ASI Vice President for External Affairs and Advancement
f. ASI Secretary/Treasurer
g. ASI Board of Directors
h. ASI Interim Executive Director
i. University Designee

VI. Adjournment

Download Agenda

PDF icon bod-agenda-9.19.19.pdf

Download Minutes

PDF icon bodminutes9.19.19-certified.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon CSULA ASI Draft 9.9.19 (Final Draft)835.83 KB
PDF icon DRAFT SAS 114 Letter - ASI685.52 KB
PDF icon DRAFT SAS 115 Letter - ASI660.8 KB
PDF icon Teresa Ramos118.3 KB
PDF icon Alejandro Oviedo119.03 KB
PDF icon Policy 004 edits 9.11.19371.31 KB
PDF icon Policy-011-Amendment-Report-8-281.16 MB
PDF icon Policy-019-amendment-report-8-281.36 MB
PDF icon Environmental Policy Committee - Marlen Millan105.9 KB
Last modified on January 3, 2022
Learn About ASI Board of Directors

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:

  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 June 27, 2024

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