Committee:
Date / Time:
Location:
I. Organizational Items
a. Call to Order
b. Roll Call
c. Approval of Agenda for Thursday, May 7, 2020
d. Approval of Minutes for Thursday, April 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. Election Results- The Board will consider taking action on the election results for the 2020-2021 term.
b. 2020-21 Operating Budget- The Board will consider taking action on the draft of the 2020-2021 Operating Budget.
IV. Information Items
a. Staff Appraisals Update - The Board will need to have a special BOD to consider taking action on staff appraisals.
V. Reports
a. ASI President
b. ASI Board of Directors
c. Professional Staff
d. University Designee
VI. Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 ASI 2020-21 Proposed Operating Budget Draft - 04.16.2020 | 398.92 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
- 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