ASI Board of Directors Meeting

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 114 Letter - ASI

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

ASI President

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

Learn About ASI Board of Directors

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:

Act as a governing board for the ASI
Act as a steward to the student funds
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 October 26, 2022

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