Committee:
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.
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
Current Chair
| Attachment | Size |
|---|---|
 CSULA ASI Draft 9.9.19 (Final Draft) | 835.83 KB |
| DRAFT SAS 114 Letter - ASI | 685.52 KB |
| DRAFT SAS 115 Letter - ASI | 660.8 KB |
| Teresa Ramos | 118.3 KB |
| Alejandro Oviedo | 119.03 KB |
| Policy 004 edits 9.11.19 | 371.31 KB |
| Policy-011-Amendment-Report-8-28 | 1.16 MB |
| Policy-019-amendment-report-8-28 | 1.36 MB |
| Environmental Policy Committee - Marlen Millan | 105.9 KB |
Last modified on January 3, 2022
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