Committee:
Date / Time:
Location:
Organizational Items
a. Call to Order
b. Roll Call
c. Approval of Agenda for Thursday, October 3, 2019
d. Approval of Minutes for Thursday, September 19, 2019
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
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 Review: The board will take action on the following policy edits:
i. Amendments to Policy 001
ii. Amendments to Policy 301
iii. Amendments to Policy 302
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. Teach for America (TIME CERTAIN - TBA): The board will listen to a presentation by Teach for America, a nonprofit organization focused on educational equity in youth.
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. Staff Support Director
i. University Designee
Adjournment
Current Chair
| Attachment | Size |
|---|---|
 ASI Bylaws EPC and Elections Amendment Comparison 9-9 | 300.03 KB |
| ASI Policy 301 Amendment Comparison 9-9 | 242.68 KB |
| ASI Policy 302 Amendment Comparison 9-11 | 238.83 KB |
| Elections Commissioner - Wendy Romero | 109.51 KB |
| Strategic Planning Committee - Kyle Misa | 109.92 KB |
| Strategic Planning Committee - Sathya Raminani | 109.38 KB |
| Elections Commissioner - Christian Sierra | 109.98 KB |
Regularly Meets On:
Standard Location:
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