Committee:
Date / Time:
I. Organizational Items
a. Call to Order
b. Roll Call
c. Approval of Agenda for Thursday, March 5, 2020
d. Approval of Minutes for Thursday, February 20, 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. Public Relations and Marketing Commissioner
2. Civic Engagement Officer
b. ASI Internal Committees: The Board will consider taking action on appointing candidates to open ASI Internal committee membership.
1. Finance Committee
2. General Election Committee
3. Funding Sub-Committee
c. 2018 Tax Returns: The committee will consider taking action on the 2018 Tax Returns.
IV. Information Items
a. State of Affairs: The Board will be informed on the State of Affairs.
V. Discussion Items
a. Open Deliberation- The Board will discuss the turnout of Open Deliberation.
b. ASI Townhall Updates - The Board will be informed of date changes and tabling schedules.
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. University Designee
VII. Adjournment
Current Chair
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
- 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