Committee: 

Date / Time: 

Thursday, January 23, 2020 - 3:15pm to 5:45pm

Location: 

Board Room 303, U-SU

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of Agenda for Thursday, January 23, 2020

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 taking action on appointing candidates to open ASI Positions
1. Vice President for Academic Governance
2. Arts and Letter Representative
3. Charter College of Education Representative
4. Public Relations and Marketing Commissioner
 
b. 3&9 Budget Draft: The Board will take action on the 3&9 Budget recommended by the Finance Committee.

IV. Information Items

a. Policy 019- ASI Environmental Sustainability Policy- The Board will be informed of changes to the policy.

V. Discussion Items

a. Menstrual Products Resolution- The Board will discuss the Resolution discussing the need for menstrual products across campus.
b. ASI Town Hall- The Board will discuss topics of discussion and participation for the ASI Town Hall.

VI. 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

VII. Adjournment

Current Chair

Jacquelyn Acosta
ASI President
323-343-4778
Last modified on January 23, 2020

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:

  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 April 18, 2019

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